POUNDWORLD LOGISTICS LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1GY

Company number 09736867
Status Active
Incorporation Date 17 August 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 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seven 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; Confirmation statement made on 16 August 2016 with updates; Appointment of Elizabeth Mcdonald as a secretary on 10 February 2016. The most likely internet sites of POUNDWORLD LOGISTICS LIMITED are www.poundworldlogistics.co.uk, and www.poundworld-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Poundworld Logistics Limited is a Private Limited Company. The company registration number is 09736867. Poundworld Logistics Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Poundworld Logistics Limited is Poundworld House Premier Way North Normanton Industrial Estate Normanton England Wf6 1gy. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which 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. JOHNSON, Stephen Richard is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


poundworld logistics Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MCDONALD, Elizabeth
Appointed Date: 10 February 2016
Director
GARDENER, Steven Dennis
Appointed Date: 17 August 2015
61 years old
Director
JAMES, Peter William
Appointed Date: 17 August 2015
42 years old
Director
JOHNSON, Stephen Richard
Appointed Date: 17 August 2015
62 years old

Persons With Significant Control

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

POUNDWORLD LOGISTICS 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
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Feb 2016
Appointment of Elizabeth Mcdonald as a secretary on 10 February 2016
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Resolutions
  • RES13 ‐ 175/177 27/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2015
Registration of charge 097368670001, created on 29 October 2015
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POUNDWORLD LOGISTICS LIMITED Charges

29 October 2015
Charge code 0973 6867 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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