POOLHEAD LTD
KNOWLE

Hellopages » West Midlands » Solihull » B93 0LY

Company number 05659176
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address C/O WHITEHOUSE & CO, STOWE HOUSE 1688 HIGH STREET, KNOWLE, WEST MIDLANDS, B93 0LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of POOLHEAD LTD are www.poolhead.co.uk, and www.poolhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Poolhead Ltd is a Private Limited Company. The company registration number is 05659176. Poolhead Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Poolhead Ltd is C O Whitehouse Co Stowe House 1688 High Street Knowle West Midlands B93 0ly. . WILSON, Brenda is a Secretary of the company. WILSON, Kevin is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Brenda
Appointed Date: 20 December 2005
Director
WILSON, Kevin
Appointed Date: 20 December 2005
78 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
CENTRAL DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Kevin Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLHEAD LTD Events

17 Feb 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 22 more events
06 Jan 2006
Director resigned
06 Jan 2006
Secretary resigned
06 Jan 2006
Registered office changed on 06/01/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
05 Jan 2006
Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005
Incorporation

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