Company number 07704205
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address POOL HOUSE, 30 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 500,250
. The most likely internet sites of POOL HOUSE WEALTH MANAGEMENT LIMITED are www.poolhousewealthmanagement.co.uk, and www.pool-house-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pool House Wealth Management Limited is a Private Limited Company.
The company registration number is 07704205. Pool House Wealth Management Limited has been working since 13 July 2011.
The present status of the company is Active. The registered address of Pool House Wealth Management Limited is Pool House 30 Dam Street Lichfield Staffordshire Ws13 6aa. . BURNS, David Robert is a Director of the company. BURNS, Rachel Mary is a Director of the company. HAIGH, Fiona is a Director of the company. HOVERS, Jonathan Paul is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Robert Burns
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Mary Burns
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Hovers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POOL HOUSE WEALTH MANAGEMENT LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 13 July 2016 with updates
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Registered office address changed from Carlton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Pool House 30 Dam Street Lichfield Staffordshire WS13 6AA on 8 March 2016
...
... and 17 more events
06 Sep 2011
Company name changed cedarwell consultancy LTD\certificate issued on 06/09/11
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RES15 ‐
Change company name resolution on 2011-09-05
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NM01 ‐
Change of name by resolution
05 Sep 2011
Appointment of Mr Jonathan Paul Hovers as a director
02 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
02 Sep 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 September 2011
13 Jul 2011
Incorporation