POUNDLAND GROUP LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 2QT

Company number 08861243
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address POUNDLAND GROUP HOLDINGS LIMITED, WELLMANS ROAD, WILLENHALL, WV13 2QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Current accounting period extended from 30 March 2017 to 29 September 2017; Confirmation statement made on 24 January 2017 with no updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of POUNDLAND GROUP LIMITED are www.poundlandgroup.co.uk, and www.poundland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bloxwich North Rail Station is 3.2 miles; to Bilbrook Rail Station is 6.8 miles; to Birmingham Snow Hill Rail Station is 8.9 miles; to Birmingham New Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poundland Group Limited is a Private Limited Company. The company registration number is 08861243. Poundland Group Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Poundland Group Limited is Poundland Group Holdings Limited Wellmans Road Willenhall Wv13 2qt. . JHUTI, Jinder is a Secretary of the company. ELLIS, Roy George is a Director of the company. Director BARNARD, Mary Elizabeth has been resigned. Director BEST, Paul has been resigned. Director BEST, Paul has been resigned. Director BOND, Trevor John has been resigned. Director COATES, Stephen has been resigned. Director COLAIANNI, Teresa Claudia has been resigned. Director HATELEY, Nicholas Roger has been resigned. Director HEARN, Grant David has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director JONES, Timothy Charles has been resigned. Director LANCASTER, Richard has been resigned. Director MCCARTHY, James John has been resigned. Director O'BYRNE, Kevin has been resigned. Director ROBERTS, Miles William has been resigned. Director SHAPLAND, Darren Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JHUTI, Jinder
Appointed Date: 24 January 2014
Director
ELLIS, Roy George
Appointed Date: 21 November 2016
55 years old

Resigned Directors

Director
BARNARD, Mary Elizabeth
Resigned: 16 September 2016
Appointed Date: 12 March 2015
59 years old
Director
BEST, Paul
Resigned: 17 June 2015
Appointed Date: 28 February 2014
47 years old
Director
BEST, Paul
Resigned: 18 February 2014
Appointed Date: 24 January 2014
47 years old
Director
BOND, Trevor John
Resigned: 19 September 2014
Appointed Date: 18 February 2014
64 years old
Director
COATES, Stephen
Resigned: 31 January 2015
Appointed Date: 24 January 2014
60 years old
Director
COLAIANNI, Teresa Claudia
Resigned: 16 September 2016
Appointed Date: 18 February 2014
57 years old
Director
HATELEY, Nicholas Roger
Resigned: 01 December 2016
Appointed Date: 24 January 2014
60 years old
Director
HEARN, Grant David
Resigned: 16 September 2016
Appointed Date: 18 February 2014
67 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 30 July 2014
Appointed Date: 24 January 2014
68 years old
Director
JONES, Timothy Charles
Resigned: 16 September 2016
Appointed Date: 30 October 2014
62 years old
Director
LANCASTER, Richard
Resigned: 17 June 2015
Appointed Date: 18 February 2014
61 years old
Director
MCCARTHY, James John
Resigned: 15 September 2016
Appointed Date: 24 January 2014
69 years old
Director
O'BYRNE, Kevin
Resigned: 30 December 2016
Appointed Date: 04 April 2016
61 years old
Director
ROBERTS, Miles William
Resigned: 16 September 2016
Appointed Date: 30 October 2014
61 years old
Director
SHAPLAND, Darren Mark
Resigned: 16 September 2016
Appointed Date: 18 February 2014
59 years old

POUNDLAND GROUP LIMITED Events

27 Feb 2017
Current accounting period extended from 30 March 2017 to 29 September 2017
02 Feb 2017
Confirmation statement made on 24 January 2017 with no updates
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Resolutions
  • RES13 ‐ Re. Scheme of arrangement 07/09/2016
10 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 54 more events
14 Feb 2014
Certificate of re-registration from Private to Public Limited Company
14 Feb 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
14 Feb 2014
Re-registration of Memorandum and Articles
14 Feb 2014
Re-registration from a private company to a public company
24 Jan 2014
Incorporation

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