POUNDWORLD BIDCO LIMITED
NORMANTON POCKETWATCH BIDCO LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1GY

Company number 09525019
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address POUNDWORLD HOUSE PREMIER WAY NORTH, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN United Kingdom to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017; Group of companies' accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,449,606.99 . The most likely internet sites of POUNDWORLD BIDCO LIMITED are www.poundworldbidco.co.uk, and www.poundworld-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Poundworld Bidco Limited is a Private Limited Company. The company registration number is 09525019. Poundworld Bidco Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Poundworld Bidco Limited is Poundworld House Premier Way North Normanton Industrial Estate Normanton England Wf6 1gy. . MCDONALD, Elizabeth is a Secretary of the company. CAPO, Antonio is a Director of the company. GRAY, Gerard Albert is a Director of the company. HALPERN, Abel is a Director of the company. JAMES, Peter William is a Director of the company. JOHNSON, Stephen Richard is a Director of the company. Secretary HEALEY, Mark has been resigned. Director CAMI, Ronald has been resigned. Director EDWARDS, Christopher has been resigned. Director EDWARDS, Christopher James has been resigned. Director VIOLA, John Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Elizabeth
Appointed Date: 10 February 2016
Director
CAPO, Antonio
Appointed Date: 14 May 2015
55 years old
Director
GRAY, Gerard Albert
Appointed Date: 07 March 2016
62 years old
Director
HALPERN, Abel
Appointed Date: 14 May 2015
58 years old
Director
JAMES, Peter William
Appointed Date: 14 May 2015
42 years old
Director
JOHNSON, Stephen Richard
Appointed Date: 14 May 2015
62 years old

Resigned Directors

Secretary
HEALEY, Mark
Resigned: 08 February 2016
Appointed Date: 27 July 2015
Director
CAMI, Ronald
Resigned: 03 June 2015
Appointed Date: 02 April 2015
58 years old
Director
EDWARDS, Christopher
Resigned: 26 February 2016
Appointed Date: 14 May 2015
75 years old
Director
EDWARDS, Christopher James
Resigned: 29 February 2016
Appointed Date: 14 May 2015
43 years old
Director
VIOLA, John Edward
Resigned: 03 June 2015
Appointed Date: 02 April 2015
60 years old

POUNDWORLD BIDCO LIMITED Events

16 Jan 2017
Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN United Kingdom to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,449,606.99
09 Mar 2016
Appointment of Mr Gerard Albert Gray as a director on 7 March 2016
29 Feb 2016
Termination of appointment of Christopher James Edwards as a director on 29 February 2016
...
... and 18 more events
27 May 2015
Appointment of Mr Antonio Capo as a director on 14 May 2015
27 May 2015
Appointment of Mr Stephen Richard Johnson as a director on 14 May 2015
27 May 2015
Appointment of Mr Christopher Edwards as a director on 14 May 2015
27 May 2015
Appointment of Mr Christopher James Edwards as a director on 14 May 2015
02 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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