POLCLIFF LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 6HY

Company number 03359932
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address CORNER COTTAGE, MANNINGFORD ABBOTS, PEWSEY, WILTSHIRE, SN9 6HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 51,002 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of POLCLIFF LIMITED are www.polcliff.co.uk, and www.polcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Polcliff Limited is a Private Limited Company. The company registration number is 03359932. Polcliff Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Polcliff Limited is Corner Cottage Manningford Abbots Pewsey Wiltshire Sn9 6hy. . LIEBLING, Simon is a Secretary of the company. LIEBLING, Jacqueline Jane Anne is a Director of the company. LIEBLING, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LIEBLING, Simon
Appointed Date: 24 June 1997
Director
LIEBLING, Jacqueline Jane Anne
Appointed Date: 24 June 1997
66 years old
Director
LIEBLING, Simon
Appointed Date: 24 June 1997
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 June 1997
Appointed Date: 25 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 June 1997
Appointed Date: 25 April 1997

POLCLIFF LIMITED Events

19 Jan 2017
Micro company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 51,002
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 51,002
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
11 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1997
£ nc 1000/100000 24/06/97
03 Jul 1997
Registered office changed on 03/07/97 from: classic house 174-180 old street london EC1V 9BP
25 Apr 1997
Incorporation

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