POOLE BAY BUILDING CONSTRUCTION CO LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 5PR

Company number 08186060
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 10 HIGHFIELD HOUSE, BLANDFORD ROAD NORTH, POOLE, DORSET, BH16 5PR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Termination of appointment of James Hewitson as a director on 12 July 2016; Appointment of Mr James Hewitson as a director on 8 July 2016. The most likely internet sites of POOLE BAY BUILDING CONSTRUCTION CO LIMITED are www.poolebaybuildingconstructionco.co.uk, and www.poole-bay-building-construction-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and two months. The distance to to Poole Rail Station is 2.6 miles; to Holton Heath Rail Station is 2.9 miles; to Wareham Rail Station is 5 miles; to Branksome Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Bay Building Construction Co Limited is a Private Limited Company. The company registration number is 08186060. Poole Bay Building Construction Co Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Poole Bay Building Construction Co Limited is 10 Highfield House Blandford Road North Poole Dorset Bh16 5pr. The company`s financial liabilities are £50.97k. It is £10.63k against last year. And the total assets are £598.5k, which is £507.35k against last year. RICHARDSON, Ian is a Secretary of the company. HEWITSON, Mark is a Director of the company. Secretary RICHARDSON, Ian has been resigned. Secretary RICHARDSON, Ian has been resigned. Director HEWITSON, James has been resigned. Director HEWITSON, James Robert has been resigned. Director HEWITSON, James Robert has been resigned. Director HEWITSON, James Robert has been resigned. The company operates in "Construction of domestic buildings".


poole bay building construction co Key Finiance

LIABILITIES £50.97k
+26%
CASH n/a
TOTAL ASSETS £598.5k
+556%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Ian
Appointed Date: 22 March 2016

Director
HEWITSON, Mark
Appointed Date: 21 August 2012
56 years old

Resigned Directors

Secretary
RICHARDSON, Ian
Resigned: 21 March 2016
Appointed Date: 01 June 2013

Secretary
RICHARDSON, Ian
Resigned: 01 January 2013
Appointed Date: 21 August 2012

Director
HEWITSON, James
Resigned: 12 July 2016
Appointed Date: 08 July 2016
77 years old

Director
HEWITSON, James Robert
Resigned: 07 July 2016
Appointed Date: 01 June 2016
77 years old

Director
HEWITSON, James Robert
Resigned: 28 February 2016
Appointed Date: 01 November 2013
77 years old

Director
HEWITSON, James Robert
Resigned: 01 June 2013
Appointed Date: 21 August 2012
77 years old

Persons With Significant Control

Mr Mark Hewitson
Notified on: 2 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

POOLE BAY BUILDING CONSTRUCTION CO LIMITED Events

17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
16 Jul 2016
Termination of appointment of James Hewitson as a director on 12 July 2016
08 Jul 2016
Appointment of Mr James Hewitson as a director on 8 July 2016
07 Jul 2016
Termination of appointment of James Robert Hewitson as a director on 7 July 2016
03 Jun 2016
Appointment of Mr James Robert Hewitson as a director on 1 June 2016
...
... and 14 more events
24 Jun 2013
Director's details changed for Mr Mark Hewitson on 1 June 2013
24 Jun 2013
Appointment of Mr Ian Richardson as a secretary
24 Jun 2013
Termination of appointment of James Hewitson as a director
08 Feb 2013
Termination of appointment of Ian Richardson as a secretary
21 Aug 2012
Incorporation

POOLE BAY BUILDING CONSTRUCTION CO LIMITED Charges

18 December 2015
Charge code 0818 6060 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold property known as land on the north west…