POUNDON INVESTMENTS

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 04987711
Status Active
Incorporation Date 8 December 2003
Company Type Private Unlimited Company
Address NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,747 ; Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 4,747 . The most likely internet sites of POUNDON INVESTMENTS are www.poundon.co.uk, and www.poundon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poundon Investments is a Private Unlimited Company. The company registration number is 04987711. Poundon Investments has been working since 08 December 2003. The present status of the company is Active. The registered address of Poundon Investments is No 1 Colmore Square Birmingham B4 6aa. . CARSLAKE, Hugh Bampfield is a Secretary of the company. CARSLAKE, Hugh Bampfield is a Director of the company. MCKIE, Ian Robert is a Director of the company. MCKIE, Jessica Heather is a Director of the company. MCKIE, Victoria Jane is a Director of the company. WELLESLEY, Joanna Marion, Lady is a Director of the company. WELLESLEY, Richard Gerald, Lord is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director SUMNER, John Black has been resigned. Director PHILSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARSLAKE, Hugh Bampfield
Appointed Date: 09 December 2003
Director
CARSLAKE, Hugh Bampfield
Appointed Date: 09 December 2003
79 years old
Director
MCKIE, Ian Robert
Appointed Date: 14 July 2010
68 years old
Director
MCKIE, Jessica Heather
Appointed Date: 14 July 2010
36 years old
Director
MCKIE, Victoria Jane
Appointed Date: 09 December 2003
69 years old
Director
WELLESLEY, Joanna Marion, Lady
Appointed Date: 09 December 2003
74 years old
Director
WELLESLEY, Richard Gerald, Lord
Appointed Date: 14 July 2010
76 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 09 December 2003
Appointed Date: 08 December 2003
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 08 December 2003
Director
SUMNER, John Black
Resigned: 14 July 2010
Appointed Date: 09 December 2003
103 years old
Director
PHILSEC LIMITED
Resigned: 09 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Lady Joanna Marion Wellesley
Notified on: 8 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Victoria Jane Mckie
Notified on: 8 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Black Sumner
Notified on: 8 December 2016
103 years old
Nature of control: Has significant influence or control as a trustee of a trust

POUNDON INVESTMENTS Events

06 Jan 2017
Confirmation statement made on 8 December 2016 with updates
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,747
19 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4,747
16 Dec 2014
Resolutions
  • RES13 ‐ Company business 04/12/2014
  • RES13 ‐ Company business 04/12/2014
13 Dec 2013
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 4,747
...
... and 46 more events
17 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
New director appointed
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned;director resigned
08 Dec 2003
Incorporation

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