S.W.D. POOKE LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 6BU

Company number 02983669
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of S.W.D. POOKE LIMITED are www.swdpooke.co.uk, and www.s-w-d-pooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W D Pooke Limited is a Private Limited Company. The company registration number is 02983669. S W D Pooke Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of S W D Pooke Limited is 43 Bridge Road Grays Essex Rm17 6bu. . POOKE, Stephen William is a Director of the company. Secretary POOKE, Dawn has been resigned. Secretary POOKE, William has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director POOKE, Dawn has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POOKE, Stephen William
Appointed Date: 29 October 1994
68 years old

Resigned Directors

Secretary
POOKE, Dawn
Resigned: 02 May 2006
Appointed Date: 29 October 1994
Secretary
POOKE, William
Resigned: 31 January 2014
Appointed Date: 27 April 2006
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 29 October 1994
Appointed Date: 26 October 1994
Director
POOKE, Dawn
Resigned: 02 May 2006
Appointed Date: 29 October 1994
67 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 29 October 1994
Appointed Date: 26 October 1994

Persons With Significant Control

Stephen Pooke
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

S.W.D. POOKE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
13 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
22 Aug 1996
Return made up to 26/10/95; full list of members
03 Nov 1994
Registered office changed on 03/11/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
03 Nov 1994
Director resigned;new director appointed
03 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1994
Incorporation

S.W.D. POOKE LIMITED Charges

27 April 2011
Mortgage
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 silverdale east, stanford le hope, essex.
27 April 2011
Mortgage
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 45 silverdale east, stanford le hope, essex.
27 April 2011
Mortgage
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 farrand house, london road, stanford le hope, essex.
27 April 2011
Mortgage
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 farrand house, london road, stanford le hope, essex.
27 April 2011
Mortgage
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 farrand house, london road, stanford le hope, essex.
27 April 2011
Mortgage
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 the grove, stanford le hope, essex.

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