WENSUM POOLS LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 7HL

Company number 01298562
Status Active
Incorporation Date 15 February 1977
Company Type Private Limited Company
Address SWAFFHAM ROAD, SOUTH RAYNHAM, FAKENHAM, NORFOLK, NR21 7HL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of WENSUM POOLS LIMITED are www.wensumpools.co.uk, and www.wensum-pools.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and eight months. Wensum Pools Limited is a Private Limited Company. The company registration number is 01298562. Wensum Pools Limited has been working since 15 February 1977. The present status of the company is Active. The registered address of Wensum Pools Limited is Swaffham Road South Raynham Fakenham Norfolk Nr21 7hl. The company`s financial liabilities are £20.8k. It is £-37.06k against last year. The cash in hand is £64.4k. It is £62.41k against last year. And the total assets are £433.02k, which is £89.56k against last year. MORRISON, Andrea Lorraine is a Secretary of the company. MORRISON, Andrea Lorraine is a Director of the company. MORRISON, Sydney is a Director of the company. TRISTAN, Dacre is a Director of the company. Secretary HALL, Joyce Ida has been resigned. Director HALL, Andrew Samuel has been resigned. Director HALL, Joyce Ida has been resigned. Director MORRISON, Sydney has been resigned. The company operates in "Other specialised construction activities n.e.c.".


wensum pools Key Finiance

LIABILITIES £20.8k
-65%
CASH £64.4k
+3128%
TOTAL ASSETS £433.02k
+26%
All Financial Figures

Current Directors

Secretary
MORRISON, Andrea Lorraine
Appointed Date: 10 September 2002
Director
MORRISON, Andrea Lorraine

65 years old
Director
MORRISON, Sydney
Appointed Date: 08 February 2002
70 years old
Director
TRISTAN, Dacre
Appointed Date: 01 September 2014
47 years old

Resigned Directors

Secretary
HALL, Joyce Ida
Resigned: 08 February 2002
Director
HALL, Andrew Samuel
Resigned: 08 February 2002
68 years old
Director
HALL, Joyce Ida
Resigned: 08 February 2002
100 years old
Director
MORRISON, Sydney
Resigned: 07 August 1992
70 years old

Persons With Significant Control

Mr Sydney Morrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Lorraine Morrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENSUM POOLS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 May 2015
Appointment of Mr Dacre Tristan as a director on 1 September 2014
...
... and 74 more events
07 Mar 1988
Return made up to 29/12/87; full list of members
21 Aug 1987
Accounts made up to 5 April 1986
21 Aug 1987
Accounts made up to 5 April 1985
11 May 1987
Return made up to 31/12/86; full list of members
11 May 1987
Secretary's particulars changed;director's particulars changed

WENSUM POOLS LIMITED Charges

20 February 2015
Charge code 0129 8562 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the rear of wensum pools site…
4 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at south east side of swaffham road south raynham…
8 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at millers close, fakenham, norfolk.. By way…
4 September 1984
Legal mortgage
Delivered: 7 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land and buildings at miller close…

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