UPTON POOLE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 09545578
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address NOVELLUS CAPITAL LIMITED, 25 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 095455780001, created on 28 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of UPTON POOLE LIMITED are www.uptonpoole.co.uk, and www.upton-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Upton Poole Limited is a Private Limited Company. The company registration number is 09545578. Upton Poole Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Upton Poole Limited is Novellus Capital Limited 25 Ives Street London Sw3 2nd. . MCMANUS, William Peter is a Director of the company. Secretary EDMONDS, Clare has been resigned. Director ROBERTS, David Alan has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
MCMANUS, William Peter
Appointed Date: 02 July 2015
44 years old

Resigned Directors

Secretary
EDMONDS, Clare
Resigned: 02 July 2015
Appointed Date: 16 April 2015
Director
ROBERTS, David Alan
Resigned: 02 July 2015
Appointed Date: 16 April 2015
59 years old

UPTON POOLE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Registration of charge 095455780001, created on 28 April 2016
28 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
10 Sep 2015
Director's details changed for Mr William Peter Mcmanus on 27 August 2015
28 Jul 2015
Termination of appointment of Clare Edmonds as a secretary on 2 July 2015
28 Jul 2015
Termination of appointment of David Alan Roberts as a director on 2 July 2015
28 Jul 2015
Appointment of Mr William Peter Mcmanus as a director on 2 July 2015
28 Jul 2015
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG England to C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 28 July 2015
16 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 1

UPTON POOLE LIMITED Charges

28 April 2016
Charge code 0954 5578 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: 6 poole road, upton, poole BH16 5JA and registered at the…

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