NEWPOOL CONSTRUCTION LIMITED
SHIFNAL NEW POOL CONSTRUCTION LIMITED

Hellopages » Shropshire » Shropshire » TF11 9HA

Company number 01132138
Status Active
Incorporation Date 3 September 1973
Company Type Private Limited Company
Address THE UPLANDS, WOLVERHAMPTON ROAD, SHIFNAL, SALOP, TF11 9HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWPOOL CONSTRUCTION LIMITED are www.newpoolconstruction.co.uk, and www.newpool-construction.co.uk. The predicted number of employees is 110 to 120. The company’s age is fifty-two years and three months. The distance to to Telford Central Rail Station is 3.2 miles; to Oakengates Rail Station is 4 miles; to Albrighton Rail Station is 4.6 miles; to Wellington (Shropshire) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newpool Construction Limited is a Private Limited Company. The company registration number is 01132138. Newpool Construction Limited has been working since 03 September 1973. The present status of the company is Active. The registered address of Newpool Construction Limited is The Uplands Wolverhampton Road Shifnal Salop Tf11 9ha. The company`s financial liabilities are £1834.99k. It is £188.4k against last year. The cash in hand is £648.3k. It is £563.16k against last year. And the total assets are £3363.6k, which is £459.7k against last year. BUCKNALL, Stephen John is a Secretary of the company. MACKENZIE, Robert is a Director of the company. O'CONNOR, James is a Director of the company. OCONNOR, Robert James is a Director of the company. Secretary HEAD, Robert Wesley has been resigned. Director GILL, Andrew John has been resigned. Director HEAD, Robert Wesley has been resigned. The company operates in "Construction of commercial buildings".


newpool construction Key Finiance

LIABILITIES £1834.99k
+11%
CASH £648.3k
+661%
TOTAL ASSETS £3363.6k
+15%
All Financial Figures

Current Directors

Secretary
BUCKNALL, Stephen John
Appointed Date: 01 May 2002
Director
MACKENZIE, Robert
Appointed Date: 01 May 2002
58 years old
Director
O'CONNOR, James

85 years old
Director
OCONNOR, Robert James
Appointed Date: 31 March 2002
53 years old

Resigned Directors

Secretary
HEAD, Robert Wesley
Resigned: 28 April 2002
Director
GILL, Andrew John
Resigned: 27 April 2005
Appointed Date: 01 May 2002
82 years old
Director
HEAD, Robert Wesley
Resigned: 28 April 2002
89 years old

Persons With Significant Control

Mr Robert James O'Connor
Notified on: 30 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPOOL CONSTRUCTION LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 82 more events
12 Jun 1980
Annual return made up to 31/08/77
04 May 1977
Annual return made up to 31/08/76
08 Jun 1976
Annual return made up to 31/08/75
09 Jul 1975
Annual return made up to 31/08/74
03 Sep 1973
Incorporation

NEWPOOL CONSTRUCTION LIMITED Charges

8 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2004
Mortgage deed
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the uplands wolverhampton road, shifnal…

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