POUNDWORLD RETAIL HOLDINGS LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1GY

Company number 09286827
Status Active
Incorporation Date 29 October 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-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 to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of POUNDWORLD RETAIL HOLDINGS LIMITED are www.poundworldretailholdings.co.uk, and www.poundworld-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Poundworld Retail Holdings Limited is a Private Limited Company. The company registration number is 09286827. Poundworld Retail Holdings Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Poundworld Retail Holdings Limited is Poundworld House Premier Way North Normanton Industrial Estate Normanton England Wf6 1gy. . 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 EDWARDS, Christopher has been resigned. Director EDWARDS, Laurence has been resigned. Director ELLER, Dirk Gustaf has been resigned. The company operates in "Other retail sale in non-specialised stores".


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: 29 October 2014

Director
EDWARDS, Christopher
Resigned: 26 February 2016
Appointed Date: 29 October 2014
75 years old

Director
EDWARDS, Laurence
Resigned: 14 May 2015
Appointed Date: 29 October 2014
72 years old

Director
ELLER, Dirk Gustaf
Resigned: 26 October 2015
Appointed Date: 14 May 2015
53 years old

Persons With Significant Control

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

POUNDWORLD RETAIL HOLDINGS 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
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Second filing of the annual return made up to 29 October 2015
29 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
...
... and 17 more events
24 Nov 2014
Resolutions
  • RES13 ‐ Approval of documents 13/11/2014
  • RES13 ‐ Approval of documents 13/11/2014

18 Nov 2014
Registration of charge 092868270001, created on 14 November 2014
11 Nov 2014
Statement of capital following an allotment of shares on 30 October 2014
  • GBP 80,000

11 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

POUNDWORLD RETAIL HOLDINGS LIMITED Charges

29 October 2015
Charge code 0928 6827 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 November 2014
Charge code 0928 6827 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…