Company number 03743376
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address UNIT 2, UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 2
. The most likely internet sites of POCKET WALLET LIMITED are www.pocketwallet.co.uk, and www.pocket-wallet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Pocket Wallet Limited is a Private Limited Company.
The company registration number is 03743376. Pocket Wallet Limited has been working since 30 March 1999.
The present status of the company is Active. The registered address of Pocket Wallet Limited is Unit 2 Uffcott Farm Uffcott Wiltshire Sn4 9nb. . LEITCH, Angela Mary is a Secretary of the company. LEITCH, Angela Mary is a Director of the company. LEITCH, Paul Macmillan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Persons With Significant Control
Mrs Angela Mary Leitch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Macmillan Leitch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POCKET WALLET LIMITED Events
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 36 more events
07 Apr 1999
New director appointed
06 Apr 1999
Secretary resigned
06 Apr 1999
Director resigned
06 Apr 1999
Registered office changed on 06/04/99 from: 16 churchill way cardiff CF10 2DX
30 Mar 1999
Incorporation