FOOTBALL POOLS.COM LIMITED
LIVERPOOL LITTLEWOODS LEISURE MARKETING SERVICES LIMITED

Hellopages » Merseyside » Liverpool » L67 1AA

Company number 03041010
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of FOOTBALL POOLS.COM LIMITED are www.footballpoolscom.co.uk, and www.football-pools-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Football Pools Com Limited is a Private Limited Company. The company registration number is 03041010. Football Pools Com Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Football Pools Com Limited is Walton House 55 Charnock Road Liverpool Merseyside L67 1aa. . BYRNE, Conleth Simon is a Director of the company. LYNN, Carl William is a Director of the company. MCCABE, Nicola is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Secretary HAGGIS, Robert Arthur has been resigned. Secretary HOGARTH, Mark Julian Burnett has been resigned. Secretary MATHEWSON, David Carr has been resigned. Secretary REW, Paul William has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary LITTLEWOODS SECRETARIAL SERVICES LTD has been resigned. Director CUNLIFFE, Steven Paul has been resigned. Director DUNCAN, Robert Ian has been resigned. Director GREEN, Marianne Mckenzie has been resigned. Director HILLHOUSE, Brian Ernest has been resigned. Director HILLYER, Anthony Richard has been resigned. Director HOGARTH, Mark Julian Burnett has been resigned. Director HOGG, Ian Christopher has been resigned. Director MCGILL, Colin Scott has been resigned. Director PENROSE, Ian Richard has been resigned. Director REW, Paul William has been resigned. Director SPEAKMAN, Gary has been resigned. Director TAYLOR, Stephen Robert has been resigned. Director THWAITE, John Colin has been resigned. Director WITHERS, Roger Dean has been resigned. Director WYNNE, Michael Patrick has been resigned. Director YOUNGER, Richard Waters has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BYRNE, Conleth Simon
Appointed Date: 20 November 2014
58 years old
Director
LYNN, Carl William
Appointed Date: 20 November 2014
52 years old
Director
MCCABE, Nicola
Appointed Date: 02 September 2013
45 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
Secretary
HAGGIS, Robert Arthur
Resigned: 04 March 2005
Appointed Date: 26 March 2001
Secretary
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
Appointed Date: 29 March 1995
Secretary
MATHEWSON, David Carr
Resigned: 28 September 2000
Appointed Date: 05 September 2000
Secretary
REW, Paul William
Resigned: 01 May 1996
Appointed Date: 05 April 1996
Secretary
SPEAKMAN, Gary
Resigned: 03 July 2006
Appointed Date: 04 March 2005
Secretary
SPEAKMAN, Gary
Resigned: 26 March 2001
Appointed Date: 28 September 2000
Secretary
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 05 September 2000
Appointed Date: 01 May 1996
Director
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
57 years old
Director
DUNCAN, Robert Ian
Resigned: 25 September 1998
Appointed Date: 24 June 1998
78 years old
Director
GREEN, Marianne Mckenzie
Resigned: 30 June 1997
Appointed Date: 29 March 1995
71 years old
Director
HILLHOUSE, Brian Ernest
Resigned: 25 January 1997
Appointed Date: 29 March 1995
87 years old
Director
HILLYER, Anthony Richard
Resigned: 24 June 1998
Appointed Date: 22 May 1997
67 years old
Director
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
Appointed Date: 29 March 1995
70 years old
Director
HOGG, Ian Christopher
Resigned: 24 September 2014
Appointed Date: 27 March 2013
62 years old
Director
MCGILL, Colin Scott
Resigned: 28 November 2003
Appointed Date: 05 September 2000
77 years old
Director
PENROSE, Ian Richard
Resigned: 17 November 2014
Appointed Date: 03 October 2005
60 years old
Director
REW, Paul William
Resigned: 24 August 1999
Appointed Date: 05 April 1996
78 years old
Director
SPEAKMAN, Gary
Resigned: 01 September 2006
Appointed Date: 13 November 1997
64 years old
Director
TAYLOR, Stephen Robert
Resigned: 05 September 2000
Appointed Date: 02 June 2000
64 years old
Director
THWAITE, John Colin
Resigned: 02 June 2000
Appointed Date: 29 March 1995
80 years old
Director
WITHERS, Roger Dean
Resigned: 31 October 2005
Appointed Date: 01 December 2004
83 years old
Director
WYNNE, Michael Patrick
Resigned: 08 September 1999
Appointed Date: 23 June 1998
77 years old
Director
YOUNGER, Richard Waters
Resigned: 29 February 2000
Appointed Date: 25 September 1998
83 years old

FOOTBALL POOLS.COM LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
07 Jul 2015
Total exemption full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
27 Nov 2014
Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014
...
... and 98 more events
23 Apr 1996
New secretary appointed;new director appointed
23 Apr 1996
Secretary resigned;director resigned
20 Jun 1995
Return made up to 15/06/95; full list of members
25 Apr 1995
Accounting reference date notified as 31/12
29 Mar 1995
Incorporation

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