POY MANAGEMENT LIMITED
NORTHWOOD POY INTERNATIONAL LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 3DZ

Company number 05917933
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 162 ; Director's details changed for Mr Anthony Vaughan on 1 May 2016. The most likely internet sites of POY MANAGEMENT LIMITED are www.poymanagement.co.uk, and www.poy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Poy Management Limited is a Private Limited Company. The company registration number is 05917933. Poy Management Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Poy Management Limited is 9 The Fairway Northwood Middlesex Ha6 3dz. . PATERSON, Ian James is a Secretary of the company. FELWICK, David Leonard is a Director of the company. NOLAN, Joanne Martin Dutton is a Director of the company. NOLAN, Michael Sean is a Director of the company. PATERSON, Ian James is a Director of the company. VAUGHAN, Anthony is a Director of the company. Secretary NOLAN, Michael Sean has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BANKS, Ernest John has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATERSON, Ian James
Appointed Date: 12 February 2008
Director
FELWICK, David Leonard
Appointed Date: 29 August 2006
80 years old
Director
NOLAN, Joanne Martin Dutton
Appointed Date: 19 April 2013
52 years old
Director
NOLAN, Michael Sean
Appointed Date: 29 August 2006
55 years old
Director
PATERSON, Ian James
Appointed Date: 13 November 2012
64 years old
Director
VAUGHAN, Anthony
Appointed Date: 01 April 2014
76 years old

Resigned Directors

Secretary
NOLAN, Michael Sean
Resigned: 12 February 2008
Appointed Date: 29 August 2006
Secretary
SLC REGISTRARS LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Director
BANKS, Ernest John
Resigned: 09 May 2014
Appointed Date: 16 November 2006
80 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

POY MANAGEMENT LIMITED Events

20 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 162
23 May 2016
Director's details changed for Mr Anthony Vaughan on 1 May 2016
23 May 2016
Director's details changed for Michael Sean Nolan on 1 May 2016
23 May 2016
Director's details changed for Mrs Joanne Martin Dutton Nolan on 1 May 2016
...
... and 51 more events
24 Nov 2006
Registered office changed on 24/11/06 from: 42-46 high street esher surrey KT10 9QY
24 Nov 2006
Director resigned
24 Nov 2006
Secretary resigned
24 Nov 2006
New secretary appointed;new director appointed
29 Aug 2006
Incorporation

POY MANAGEMENT LIMITED Charges

11 September 2014
Charge code 0591 7933 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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