POLWHELE HOUSE LIMITED
TRURO

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Company number 07462894
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address POLWHELE HOUSE, SCHOOL, TRURO, CORNWALL, TR4 9AE
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POLWHELE HOUSE LIMITED are www.polwhelehouse.co.uk, and www.polwhele-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Polwhele House Limited is a Private Limited Company. The company registration number is 07462894. Polwhele House Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Polwhele House Limited is Polwhele House School Truro Cornwall Tr4 9ae. . WHITE, Rosemary Anne is a Secretary of the company. WHITE, Richard Ian is a Director of the company. WHITE, Rosemary Anne is a Director of the company. Secretary MACKAY, Deborah Mary Valentine has been resigned. The company operates in "Primary education".


Current Directors

Secretary
WHITE, Rosemary Anne
Appointed Date: 15 December 2014
Director
WHITE, Richard Ian
Appointed Date: 07 December 2010
82 years old
Director
WHITE, Rosemary Anne
Appointed Date: 07 December 2010
83 years old

Resigned Directors

Secretary
MACKAY, Deborah Mary Valentine
Resigned: 15 December 2014
Appointed Date: 07 December 2010

Persons With Significant Control

Richard White
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Anne White
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLWHELE HOUSE LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
28 May 2012
Total exemption small company accounts made up to 31 August 2011
24 Apr 2012
Particulars of a mortgage or charge / charge no: 1
03 Jan 2012
Annual return made up to 7 December 2011 with full list of shareholders
08 Dec 2011
Previous accounting period shortened from 31 December 2011 to 31 August 2011
07 Dec 2010
Incorporation

POLWHELE HOUSE LIMITED Charges

19 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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