POUNDWORLD LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1GY

Company number 09331143
Status Active
Incorporation Date 27 November 2014
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 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-three 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 to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017; Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of POUNDWORLD LIMITED are www.poundworld.co.uk, and www.poundworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Poundworld Limited is a Private Limited Company. The company registration number is 09331143. Poundworld Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Poundworld Limited is Poundworld House Premier Way North Normanton Industrial Estate Normanton England Wf6 1gy. The cash in hand is £0k. It is £0k against last year. . MCDONALD, Elizabeth is a Secretary of the company. GARDENER, Steven Dennis is a Director of the company. JAMES, Peter William is a Director of the company. Secretary EDWARDS, Laurence has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director EDWARDS, Christopher has been resigned. Director EDWARDS, Laurence has been resigned. Director ELLER, Dirk Gustaf has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


poundworld Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCDONALD, Elizabeth
Appointed Date: 10 February 2016
Director
GARDENER, Steven Dennis
Appointed Date: 26 October 2015
61 years old
Director
JAMES, Peter William
Appointed Date: 14 May 2015
41 years old

Resigned Directors

Secretary
EDWARDS, Laurence
Resigned: 14 May 2015
Appointed Date: 02 December 2014
Director
CROSSLEY, Peter Mortimer
Resigned: 02 December 2014
Appointed Date: 27 November 2014
68 years old
Director
EDWARDS, Christopher
Resigned: 26 February 2016
Appointed Date: 02 December 2014
75 years old
Director
EDWARDS, Laurence
Resigned: 14 May 2015
Appointed Date: 02 December 2014
72 years old
Director
ELLER, Dirk Gustaf
Resigned: 26 October 2015
Appointed Date: 14 May 2015
53 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 02 December 2014
Appointed Date: 27 November 2014

Persons With Significant Control

Poundworld Retail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POUNDWORLD LIMITED Events

16 Jan 2017
Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017
30 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 30 November 2015
29 Feb 2016
Termination of appointment of Christopher Edwards as a director on 26 February 2016
...
... and 13 more events
02 Dec 2014
Appointment of Laurence Edwards as a secretary on 2 December 2014
02 Dec 2014
Appointment of Mr Laurence Edwards as a director on 2 December 2014
02 Dec 2014
Termination of appointment of Peter Mortimer Crossley as a director on 2 December 2014
02 Dec 2014
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 2 December 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1

POUNDWORLD LIMITED Charges

29 October 2015
Charge code 0933 1143 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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