BAKEWELL POOLS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL
Company number 04145578
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of BAKEWELL POOLS LIMITED are www.bakewellpools.co.uk, and www.bakewell-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakewell Pools Limited is a Private Limited Company. The company registration number is 04145578. Bakewell Pools Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Bakewell Pools Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . BAKEWELL, Mary Elizabeth is a Secretary of the company. BAKEWELL, Mary Elizabeth is a Director of the company. BAKEWELL, Robert Alan is a Director of the company. BLAY, Polly is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAKEWELL, Mary Elizabeth
Appointed Date: 22 January 2001
Director
BAKEWELL, Mary Elizabeth
Appointed Date: 22 January 2001
82 years old
Director
BAKEWELL, Robert Alan
Appointed Date: 22 January 2001
84 years old
Director
BLAY, Polly
Appointed Date: 01 July 2015
56 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mrs Mary Elizabeth Bakewell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Bakewell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKEWELL POOLS LIMITED Events

21 Apr 2017
Change of share class name or designation
11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2017
Confirmation statement made on 22 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 30 more events
31 Jul 2002
Accounting reference date extended from 31/01/02 to 31/03/02
11 Feb 2002
Return made up to 22/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2001
Secretary resigned
16 Feb 2001
New secretary appointed
22 Jan 2001
Incorporation

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