POOLE JOINERY WINDOWS LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 3AH

Company number 02901500
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address 188 STANLEY GREEN ROAD, POOLE, DORSET, BH15 3AH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of POOLE JOINERY WINDOWS LIMITED are www.poolejoinerywindows.co.uk, and www.poole-joinery-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 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.Poole Joinery Windows Limited is a Private Limited Company. The company registration number is 02901500. Poole Joinery Windows Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Poole Joinery Windows Limited is 188 Stanley Green Road Poole Dorset Bh15 3ah. The company`s financial liabilities are £128.7k. It is £-51.24k against last year. And the total assets are £294.23k, which is £-65.02k against last year. SMITH, Averil is a Secretary of the company. SMITH, Gareth Brent is a Director of the company. SMITH, Roy Frederick Lawton Hart is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HANSFORD, Derek Edmund has been resigned. Secretary WAY, Susan Patricia has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


poole joinery windows Key Finiance

LIABILITIES £128.7k
-29%
CASH n/a
TOTAL ASSETS £294.23k
-19%
All Financial Figures

Current Directors

Secretary
SMITH, Averil
Appointed Date: 15 February 2002
Director
SMITH, Gareth Brent
Appointed Date: 01 June 2011
52 years old
Director
SMITH, Roy Frederick Lawton Hart
Appointed Date: 23 February 1994
77 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994
Secretary
HANSFORD, Derek Edmund
Resigned: 22 June 1994
Appointed Date: 23 February 1994
Secretary
WAY, Susan Patricia
Resigned: 15 February 2002
Appointed Date: 22 June 1994
Nominee Director
MC FORMATIONS LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Mr Roy Frederick Lawton Hart Smith
Notified on: 6 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Averil Smith
Notified on: 6 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE JOINERY WINDOWS LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 49 more events
27 Jun 1994
Secretary resigned;new secretary appointed
04 Mar 1994
Registered office changed on 04/03/94 from: 43A whitchurch road cardiff south glamorgan CF4 3JN
04 Mar 1994
Director resigned;new director appointed
04 Mar 1994
Secretary resigned;new secretary appointed
23 Feb 1994
Incorporation

POOLE JOINERY WINDOWS LIMITED Charges

21 July 1994
Single debenture
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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