Company number 08235803
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 17 MAGNET ROAD, EAST LANE BUSINESS PARK, WEMBLEY, HA9 7RG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
GBP 1
. The most likely internet sites of F.W. POOLE (MARBLE MASON) LIMITED are www.fwpoolemarblemason.co.uk, and www.f-w-poole-marble-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. F W Poole Marble Mason Limited is a Private Limited Company.
The company registration number is 08235803. F W Poole Marble Mason Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of F W Poole Marble Mason Limited is 17 Magnet Road East Lane Business Park Wembley Ha9 7rg. . IVANOV, Petar is a Secretary of the company. IVANOV, Petar is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 December 2012
Appointed Date: 02 October 2012
94 years old
Persons With Significant Control
Mr Petar Ivanov
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
F.W. POOLE (MARBLE MASON) LIMITED Events
09 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 4 more events
07 Jan 2013
Company name changed rexcroft trading LIMITED\certificate issued on 07/01/13
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RES15 ‐
Change company name resolution on 2012-12-21
07 Jan 2013
Change of name notice
13 Dec 2012
Termination of appointment of Barbara Kahan as a director
07 Dec 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 December 2012
02 Oct 2012
Incorporation