BRIDGES POUND HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6ND

Company number 09288158
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address BRIDGE HOUSE, 141 ALBANY ROAD, COVENTRY, ENGLAND, CV5 6ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Cancellation of shares. Statement of capital on 14 December 2016 GBP 1,002.00 ; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of BRIDGES POUND HOLDINGS LIMITED are www.bridgespoundholdings.co.uk, and www.bridges-pound-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bridges Pound Holdings Limited is a Private Limited Company. The company registration number is 09288158. Bridges Pound Holdings Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Bridges Pound Holdings Limited is Bridge House 141 Albany Road Coventry England Cv5 6nd. . FRANKLIN, Helen Joan is a Secretary of the company. FOWLE, Simon is a Director of the company. HEATON, Stuart Malcolm is a Director of the company. JAMES, Anthony Michael is a Director of the company. Director HEMMING, Ronald Albert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FRANKLIN, Helen Joan
Appointed Date: 04 August 2016
Director
FOWLE, Simon
Appointed Date: 30 October 2014
67 years old
Director
HEATON, Stuart Malcolm
Appointed Date: 30 October 2014
61 years old
Director
JAMES, Anthony Michael
Appointed Date: 30 October 2014
54 years old

Resigned Directors

Director
HEMMING, Ronald Albert
Resigned: 23 August 2016
Appointed Date: 30 October 2014
74 years old

Persons With Significant Control

Mr Stuart Malcolm Heaton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Heaton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIDGES POUND HOLDINGS LIMITED Events

21 Mar 2017
Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 1,002.00
08 Mar 2017
Purchase of own shares.
08 Mar 2017
Purchase of own shares.
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Nov 2016
Termination of appointment of Ronald Albert Hemming as a director on 23 August 2016
...
... and 5 more events
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
24 Feb 2016
Previous accounting period shortened from 31 October 2015 to 31 May 2015
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,050
27 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,050
30 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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