W. POCOCK & SONS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 0AG

Company number 04411971
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address PO BOX 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of W. POCOCK & SONS LIMITED are www.wpococksons.co.uk, and www.w-pocock-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. W Pocock Sons Limited is a Private Limited Company. The company registration number is 04411971. W Pocock Sons Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of W Pocock Sons Limited is Po Box 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. . POCOCK, Eileen is a Secretary of the company. POCOCK, Clive is a Director of the company. POCOCK, Paul is a Director of the company. POCOCK, William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POCOCK, Terry has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
POCOCK, Eileen
Appointed Date: 09 April 2002
Director
POCOCK, Clive
Appointed Date: 09 April 2002
65 years old
Director
POCOCK, Paul
Appointed Date: 09 April 2002
67 years old
Director
POCOCK, William
Appointed Date: 09 April 2002
91 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
POCOCK, Terry
Resigned: 30 June 2006
Appointed Date: 09 April 2002
66 years old

Persons With Significant Control

Mr William Pocock
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Pocock
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Pocock
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. POCOCK & SONS LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 36 more events
09 Apr 2002
New director appointed
09 Apr 2002
New director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
09 Apr 2002
Incorporation

W. POCOCK & SONS LIMITED Charges

7 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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