PONTOON WORKS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 06667302
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Cancellation of shares. Statement of capital on 15 March 2016 GBP 40,000 . The most likely internet sites of PONTOON WORKS LIMITED are www.pontoonworks.co.uk, and www.pontoon-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontoon Works Limited is a Private Limited Company. The company registration number is 06667302. Pontoon Works Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Pontoon Works Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £122k. It is £-143.05k against last year. And the total assets are £226.06k, which is £-271.96k against last year. ALVIS, David is a Director of the company. FISON, David Gareth is a Director of the company. HARDING, Robert Graham is a Director of the company. MURPHY, Christopher is a Director of the company. MURPHY, Sharon is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Construction of water projects".


pontoon works Key Finiance

LIABILITIES £122k
-54%
CASH n/a
TOTAL ASSETS £226.06k
-55%
All Financial Figures

Current Directors

Director
ALVIS, David
Appointed Date: 12 August 2011
74 years old

Director
FISON, David Gareth
Appointed Date: 10 November 2015
73 years old

Director
HARDING, Robert Graham
Appointed Date: 12 August 2011
77 years old

Director
MURPHY, Christopher
Appointed Date: 07 August 2008
56 years old

Director
MURPHY, Sharon
Appointed Date: 07 August 2008
51 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 07 August 2008
Appointed Date: 07 August 2008

Persons With Significant Control

Mrs Sharon Murphy
Notified on: 7 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Murphy
Notified on: 7 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTOON WORKS LIMITED Events

07 Oct 2016
Confirmation statement made on 7 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 40,000

10 May 2016
Purchase of own shares.
02 Dec 2015
Appointment of Mr David Gareth Fison as a director on 10 November 2015
...
... and 26 more events
21 Jan 2009
Particulars of a mortgage or charge / charge no: 1
25 Sep 2008
Director appointed sharon murphy
25 Sep 2008
Director appointed christopher murphy
23 Sep 2008
Appointment terminated director corporate appointments LIMITED
07 Aug 2008
Incorporation

PONTOON WORKS LIMITED Charges

28 October 2015
Charge code 0666 7302 0004
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 & 2 plot 5 bancombe road trading estate…
26 June 2013
Charge code 0666 7302 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Mr Robert Graham Harding
Description: Notification of addition to or amendment of charge…
26 June 2013
Charge code 0666 7302 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Mr David Alvis
Description: Notification of addition to or amendment of charge…
15 January 2009
Debenture
Delivered: 21 January 2009
Status: Satisfied on 5 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…