POULTON LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1QN

Company number 05851850
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 79 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POULTON LIMITED are www.poulton.co.uk, and www.poulton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Poulton Limited is a Private Limited Company. The company registration number is 05851850. Poulton Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Poulton Limited is 79 Pinner Road Northwood Middlesex Ha6 1qn. The company`s financial liabilities are £101.98k. It is £12.42k against last year. The cash in hand is £0.88k. It is £-1.82k against last year. And the total assets are £6.41k, which is £-2.66k against last year. UDULAMPOLA, Anuradha Chamara is a Director of the company. Secretary DABARE, Doris has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director DABARE, Anna Doris has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


poulton Key Finiance

LIABILITIES £101.98k
+13%
CASH £0.88k
-68%
TOTAL ASSETS £6.41k
-30%
All Financial Figures

Current Directors

Director
UDULAMPOLA, Anuradha Chamara
Appointed Date: 22 June 2006
53 years old

Resigned Directors

Secretary
DABARE, Doris
Resigned: 12 February 2010
Appointed Date: 22 June 2006
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 June 2006
Appointed Date: 20 June 2006
Director
DABARE, Anna Doris
Resigned: 12 February 2010
Appointed Date: 10 October 2006
49 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 June 2006
Appointed Date: 20 June 2006

Persons With Significant Control

Mr Anuradha Chamara Udugampola
Notified on: 11 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

POULTON LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
31 Jul 2006
New secretary appointed
19 Jul 2006
Director resigned
19 Jul 2006
Secretary resigned
22 Jun 2006
Registered office changed on 22/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ
20 Jun 2006
Incorporation

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