THREE COUNTIES POOLS & SPAS LIMITED
HEREFORD ARCTIC SPAS (HEREFORD) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9JQ

Company number 05721474
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address UNIT 2-4 BURCOTT BUSINESS PARK, BURCOTT ROAD, HEREFORD, HR4 9JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of THREE COUNTIES POOLS & SPAS LIMITED are www.threecountiespoolsspas.co.uk, and www.three-counties-pools-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Three Counties Pools Spas Limited is a Private Limited Company. The company registration number is 05721474. Three Counties Pools Spas Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Three Counties Pools Spas Limited is Unit 2 4 Burcott Business Park Burcott Road Hereford Hr4 9jq. . GARRETT, Emma Elizabeth is a Secretary of the company. WELCH, William Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POWELL, Robert Adrian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GARRETT, Emma Elizabeth
Appointed Date: 24 February 2006
Director
WELCH, William Richard
Appointed Date: 24 February 2006
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
POWELL, Robert Adrian
Resigned: 21 September 2007
Appointed Date: 24 February 2006
60 years old

Persons With Significant Control

Mr William Richard Welch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THREE COUNTIES POOLS & SPAS LIMITED Events

30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 25 more events
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
25 Apr 2006
Ad 24/02/06--------- £ si 99@1=99 £ ic 1/100
24 Feb 2006
Secretary resigned
24 Feb 2006
Incorporation

THREE COUNTIES POOLS & SPAS LIMITED Charges

21 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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