POLO BIZ LIMITED
WARFIELD MULTIFACTOR LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 7QA
Company number 04148904
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address WESTFIELD LODGE, FOREST ROAD, WARFIELD, BERKSHIRE, RG42 7QA
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of POLO BIZ LIMITED are www.polobiz.co.uk, and www.polo-biz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bagshot Rail Station is 4.8 miles; to Camberley Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Blackwater Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polo Biz Limited is a Private Limited Company. The company registration number is 04148904. Polo Biz Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Polo Biz Limited is Westfield Lodge Forest Road Warfield Berkshire Rg42 7qa. . MEADOWS, Suzanne Lesley is a Secretary of the company. ROSS, Rosie Lianne is a Director of the company. Secretary HOLTON, Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MEADOWS, Philip John has been resigned. Director MEADOWS, Suzanne Lesley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sports and recreation education".


Current Directors

Secretary
MEADOWS, Suzanne Lesley
Appointed Date: 26 April 2001
Director
ROSS, Rosie Lianne
Appointed Date: 26 January 2008
44 years old

Resigned Directors

Secretary
HOLTON, Michael
Resigned: 26 January 2008
Appointed Date: 01 April 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 January 2001
Director
MEADOWS, Philip John
Resigned: 31 August 2006
Appointed Date: 29 October 2001
64 years old
Director
MEADOWS, Suzanne Lesley
Resigned: 26 January 2008
Appointed Date: 26 April 2001
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Miss Rosie Lianne Ross
Notified on: 26 January 2017
44 years old
Nature of control: Has significant influence or control

POLO BIZ LIMITED Events

29 Mar 2017
Confirmation statement made on 26 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Compulsory strike-off action has been discontinued
16 May 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
26 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
06 Nov 2001
Registered office changed on 06/11/01 from: 3 college street st albans hertfordshire AL3 4PW
17 May 2001
Registered office changed on 17/05/01 from: 16 churchill way cardiff CF10 2DX
17 May 2001
New secretary appointed;new director appointed
17 May 2001
Secretary resigned
26 Jan 2001
Incorporation

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