POM2004 LIMITED
SALISBURY PARSONAGE FARMLAND (STRATFORD-SUB-CASTLE) MANAGEMENT LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 3LG

Company number 05004025
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address SPINDLEBERRY, STRATFORD SUB CASTLE, SALISBURY, WILTSHIRE, SP1 3LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 29 December 2015. The most likely internet sites of POM2004 LIMITED are www.pom2004.co.uk, and www.pom2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pom2004 Limited is a Private Limited Company. The company registration number is 05004025. Pom2004 Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Pom2004 Limited is Spindleberry Stratford Sub Castle Salisbury Wiltshire Sp1 3lg. . LARCOMBE, Richard John is a Secretary of the company. FINNISS, Mark David is a Director of the company. LARCOMBE, Richard John is a Director of the company. MUNT, Andrew David is a Director of the company. PULLEN, David John is a Director of the company. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Director GWINN, Christopher Hastings Stephen Llewelyn has been resigned. Director MACKIE, Jennifer Swinton has been resigned. Director WILLIAMS, John Lawrence, Captain has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LARCOMBE, Richard John
Appointed Date: 07 July 2004
Director
FINNISS, Mark David
Appointed Date: 06 July 2004
67 years old
Director
LARCOMBE, Richard John
Appointed Date: 06 July 2004
72 years old
Director
MUNT, Andrew David
Appointed Date: 06 July 2004
58 years old
Director
PULLEN, David John
Appointed Date: 29 December 2003
76 years old

Resigned Directors

Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 29 December 2003
Director
GWINN, Christopher Hastings Stephen Llewelyn
Resigned: 29 December 2003
Appointed Date: 29 December 2003
63 years old
Director
MACKIE, Jennifer Swinton
Resigned: 03 January 2016
Appointed Date: 06 July 2004
86 years old
Director
WILLIAMS, John Lawrence, Captain
Resigned: 16 December 2015
Appointed Date: 06 July 2004
92 years old

Persons With Significant Control

Mr David John Pullen
Notified on: 29 December 2016
76 years old
Nature of control: Has significant influence or control

POM2004 LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
05 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 29 December 2015
16 Mar 2016
Cancellation of shares. Statement of capital on 10 December 2015
  • GBP 50,000
16 Mar 2016
Purchase of own shares.
...
... and 40 more events
05 Oct 2004
Secretary resigned
10 Jun 2004
Company name changed parsonage farmland (stratford-su b-castle) management LIMITED\certificate issued on 10/06/04
16 Jan 2004
Director resigned
16 Jan 2004
New director appointed
29 Dec 2003
Incorporation

Similar Companies

POM SUPPORT LIMITED POM VENTURES LTD POMA CORE LIMITED POMA DE AYALA LP POMACENTRUS LIMITED POMACK CALIBRATION & CONTROL LIMITED POMADA LIMITED