POOL WHARF ENERGY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 8DR

Company number 10002018
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address POOL WHARF FARM, MUCH DEWCHURCH, HEREFORD, ENGLAND, HR2 8DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Telhat Mahmood Sultan as a director on 17 March 2017; Termination of appointment of Telhat Sultan as a director on 18 May 2016. The most likely internet sites of POOL WHARF ENERGY LIMITED are www.poolwharfenergy.co.uk, and www.pool-wharf-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Pool Wharf Energy Limited is a Private Limited Company. The company registration number is 10002018. Pool Wharf Energy Limited has been working since 12 February 2016. The present status of the company is Active. The registered address of Pool Wharf Energy Limited is Pool Wharf Farm Much Dewchurch Hereford England Hr2 8dr. . GEORGE, Charles is a Director of the company. SULTAN, Telhat Mahmood is a Director of the company. Director SULTAN, Telhat has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GEORGE, Charles
Appointed Date: 17 May 2016
64 years old
Director
SULTAN, Telhat Mahmood
Appointed Date: 17 March 2017
54 years old

Resigned Directors

Director
SULTAN, Telhat
Resigned: 18 May 2016
Appointed Date: 12 February 2016
54 years old

Persons With Significant Control

Aqua Consultants Limited
Notified on: 29 March 2017
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr George Charles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

POOL WHARF ENERGY LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
17 Mar 2017
Appointment of Mr Telhat Mahmood Sultan as a director on 17 March 2017
01 Dec 2016
Termination of appointment of Telhat Sultan as a director on 18 May 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016
Appointment of Mr Charles George as a director on 17 May 2016
...
... and 0 more events
20 May 2016
Registered office address changed from Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH England to Pool Wharf Farm Much Dewchurch Hereford HR2 8DR on 20 May 2016
11 Apr 2016
Registered office address changed from 87 Leeds Road Tadcaster North Yorkshire LS24 9LA England to Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 11 April 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to 87 Leeds Road Tadcaster North Yorkshire LS24 9LA on 1 March 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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