POOLS COMPANY LIMITED
LIVERPOOL LITTLEWOODS POOLS LIMITED

Hellopages » Merseyside » Liverpool » L67 1AA
Company number 00630845
Status Active
Incorporation Date 22 June 1959
Company Type Private Limited Company
Address WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two 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 80,000 ; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 80,000 . The most likely internet sites of POOLS COMPANY LIMITED are www.poolscompany.co.uk, and www.pools-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Pools Company Limited is a Private Limited Company. The company registration number is 00630845. Pools Company Limited has been working since 22 June 1959. The present status of the company is Active. The registered address of Pools Company Limited is Walton House 55 Charnock Road Liverpool Merseyside L67 1aa. . BYRNE, Conleth 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 DAVIDSON, Malcolm Alexander has been resigned. Director DAVIDSON, Malcolm Alexander has been resigned. Director DUNCAN, Robert Ian has been resigned. Director GREEN, Marianne Mckenzie has been resigned. Director HILLYER, Anthony Richard has been resigned. Director HOGG, Ian Christopher has been resigned. Director MCGILL, Colin Scott has been resigned. Director MOORES, Peter, Sir has been resigned. Director PENROSE, Ian Richard has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director SPEAKMAN, Gary has been resigned. Director TAYLOR, Stephen Robert has been resigned. Director THWAITE, John Colin has been resigned. Director THWAITE, John Colin has been resigned. Director WITHERS, Roger Dean has been resigned. Director YOUNGER, Richard Waters has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BYRNE, Conleth
Appointed Date: 20 November 2014
59 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: 22 January 2001
Secretary
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
Secretary
MATHEWSON, David Carr
Resigned: 28 September 2000
Appointed Date: 04 September 2000
Secretary
REW, Paul William
Resigned: 01 July 1996
Appointed Date: 05 April 1996
Secretary
SPEAKMAN, Gary
Resigned: 03 July 2006
Appointed Date: 04 March 2005
Secretary
SPEAKMAN, Gary
Resigned: 22 January 2001
Appointed Date: 28 September 2000
Secretary
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 04 September 2000
Appointed Date: 01 July 1996
Director
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 03 July 2006
57 years old
Director
DAVIDSON, Malcolm Alexander
Resigned: 30 November 1993
92 years old
Director
DAVIDSON, Malcolm Alexander
Resigned: 15 June 1995
92 years old
Director
DUNCAN, Robert Ian
Resigned: 25 September 1998
Appointed Date: 24 June 1998
78 years old
Director
GREEN, Marianne Mckenzie
Resigned: 15 June 1994
Appointed Date: 01 December 1993
71 years old
Director
HILLYER, Anthony Richard
Resigned: 24 June 1998
Appointed Date: 22 May 1997
67 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: 04 September 2000
77 years old
Director
MOORES, Peter, Sir
Resigned: 27 May 1993
93 years old
Director
PENROSE, Ian Richard
Resigned: 17 November 2014
Appointed Date: 03 October 2005
60 years old
Director
PITCHER, Desmond Henry, Sir
Resigned: 23 June 1993
90 years old
Director
SPEAKMAN, Gary
Resigned: 01 September 2006
Appointed Date: 13 November 1997
64 years old
Director
TAYLOR, Stephen Robert
Resigned: 04 September 2000
Appointed Date: 02 June 2000
64 years old
Director
THWAITE, John Colin
Resigned: 15 June 1994
Appointed Date: 30 November 1993
80 years old
Director
THWAITE, John Colin
Resigned: 02 June 2000
80 years old
Director
WITHERS, Roger Dean
Resigned: 31 October 2005
Appointed Date: 01 December 2004
83 years old
Director
YOUNGER, Richard Waters
Resigned: 29 February 2000
Appointed Date: 25 September 1998
84 years old

POOLS COMPANY 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 80,000
08 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 80,000
07 Jul 2015
Total exemption full accounts made up to 31 December 2014
27 Nov 2014
Appointment of Mr Conleth Byrne as a director on 20 November 2014
...
... and 132 more events
12 Jun 1984
Accounts made up to 2 September 1983
02 Jul 1983
Accounts made up to 3 September 1982
02 Jul 1982
Accounts made up to 28 August 1981
24 Jun 1981
Accounts made up to 29 August 1980
27 Apr 1979
Memorandum and Articles of Association

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