POOLE WAITE & CO LIMITED

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Company number 00867772
Status Active
Incorporation Date 30 December 1965
Company Type Private Limited Company
Address 3 CLERKENWELL ROAD, LONDON, EC1M 5PE
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 28,512 . The most likely internet sites of POOLE WAITE & CO LIMITED are www.poolewaiteco.co.uk, and www.poole-waite-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Waite Co Limited is a Private Limited Company. The company registration number is 00867772. Poole Waite Co Limited has been working since 30 December 1965. The present status of the company is Active. The registered address of Poole Waite Co Limited is 3 Clerkenwell Road London Ec1m 5pe. . MAMAS, Alexis Hans Gunter is a Secretary of the company. MAMAS, Alexis Hans Gunter is a Director of the company. MAMAS, Maxine is a Director of the company. Director MAMAS, Freyja Marie Louise has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors


Director

Director
MAMAS, Maxine
Appointed Date: 10 April 1996
60 years old

Resigned Directors

Director
MAMAS, Freyja Marie Louise
Resigned: 30 March 2012
89 years old

Persons With Significant Control

Mrs Maxine Beverley Mamas
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control

POOLE WAITE & CO LIMITED Events

26 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 28,512

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 28,512

...
... and 64 more events
16 Dec 1987
Full accounts made up to 31 December 1986

03 Dec 1987
Return made up to 03/08/87; full list of members

18 Jun 1986
Full accounts made up to 31 December 1985

18 Jun 1986
Return made up to 04/05/86; full list of members

30 Dec 1965
Certificate of incorporation

POOLE WAITE & CO LIMITED Charges

18 October 2001
Charge of deposit
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…