Company number 08800913
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address VIZZ BUSINESS CENTRE 1 SOVEREIGN BUSINESS PARK, WILLIS WAY, POOLE, DORSET, BH15 3TB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 27 February 2016; Company name changed vizz wifi LIMITED\certificate issued on 15/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-10
. The most likely internet sites of ON POLE POSITION LIMITED are www.onpoleposition.co.uk, and www.on-pole-position.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Pole Position Limited is a Private Limited Company.
The company registration number is 08800913. On Pole Position Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of On Pole Position Limited is Vizz Business Centre 1 Sovereign Business Park Willis Way Poole Dorset Bh15 3tb. . LEGG, Phillip is a Secretary of the company. REGAN, Martin is a Director of the company. Director LEGG, Phillip John has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Director
LEGG, Phillip John
Resigned: 13 October 2015
Appointed Date: 03 December 2013
60 years old
Persons With Significant Control
Mr Martin Desmond Regan
Notified on: 3 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ON POLE POSITION LIMITED Events
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 27 February 2016
15 Mar 2016
Company name changed vizz wifi LIMITED\certificate issued on 15/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-10
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
15 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
03 Sep 2015
Accounts for a dormant company made up to 31 January 2014
03 Sep 2015
Registered office address changed from Isis Business Centre 1, Sovereign Business Park Poole BH15 3TB to Vizz Business Centre 1 Sovereign Business Park Willis Way Poole Dorset BH15 3TB on 3 September 2015
03 Sep 2015
Current accounting period shortened from 31 December 2014 to 31 January 2014
10 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03