POOLCARE LEISURE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 04322781
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 May 2016 GBP 55 . The most likely internet sites of POOLCARE LEISURE LIMITED are www.poolcareleisure.co.uk, and www.poolcare-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poolcare Leisure Limited is a Private Limited Company. The company registration number is 04322781. Poolcare Leisure Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Poolcare Leisure Limited is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . STONE, Susan is a Secretary of the company. FENWICK, Ian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FITZMAURICE, Josephine has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HASTINGS, Neil has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STONE, Susan
Appointed Date: 25 September 2007
Director
FENWICK, Ian
Appointed Date: 14 November 2001
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Secretary
FITZMAURICE, Josephine
Resigned: 25 September 2007
Appointed Date: 14 November 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 November 2001
Appointed Date: 14 November 2001
73 years old
Director
HASTINGS, Neil
Resigned: 17 January 2014
Appointed Date: 01 January 2007
56 years old

Persons With Significant Control

Mr Ian Fenwick
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POOLCARE LEISURE LIMITED Events

10 Jan 2017
Confirmation statement made on 14 November 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 55
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 53.75
...
... and 50 more events
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
21 Nov 2001
Registered office changed on 21/11/01 from: somerset house 40-49 price street birmingham B4 6LZ
21 Nov 2001
Ad 14/11/01--------- £ si 99@1=99 £ ic 1/100
14 Nov 2001
Incorporation

POOLCARE LEISURE LIMITED Charges

6 November 2009
Mortgage
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a 28 blick road heathcote industrial estate…

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