POOLEWOOD MACHINERY LIMITED
LONDON POOLEWOOD LIMITED

Hellopages » Greater London » Greenwich » SE3 7DW

Company number 10064193
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 237 WESTCOMBE HILL, BLACKHEATH, LONDON, UNITED KINGDOM, SE3 7DW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Terry Davis as a director on 18 January 2017; Appointment of Mr Terry Davis as a director on 1 June 2016. The most likely internet sites of POOLEWOOD MACHINERY LIMITED are www.poolewoodmachinery.co.uk, and www.poolewood-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Poolewood Machinery Limited is a Private Limited Company. The company registration number is 10064193. Poolewood Machinery Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Poolewood Machinery Limited is 237 Westcombe Hill Blackheath London United Kingdom Se3 7dw. . SMITH, Ian Robert is a Director of the company. SMITH, Julie Ann is a Director of the company. Director DAVIS, Terry has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
SMITH, Ian Robert
Appointed Date: 15 March 2016
64 years old
Director
SMITH, Julie Ann
Appointed Date: 15 March 2016
65 years old

Resigned Directors

Director
DAVIS, Terry
Resigned: 18 January 2017
Appointed Date: 01 June 2016
77 years old
Director
KAHAN, Barbara
Resigned: 15 March 2016
Appointed Date: 15 March 2016
94 years old

Persons With Significant Control

Mr Ian Robert Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLEWOOD MACHINERY LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Jan 2017
Termination of appointment of Terry Davis as a director on 18 January 2017
07 Jun 2016
Appointment of Mr Terry Davis as a director on 1 June 2016
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
...
... and 0 more events
21 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 100
21 Mar 2016
Appointment of Mr Ian Robert Smith as a director on 15 March 2016
21 Mar 2016
Appointment of Mrs Julie Ann Smith as a director on 15 March 2016
17 Mar 2016
Termination of appointment of Barbara Kahan as a director on 15 March 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 1

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