POGGIO LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO22 4BT

Company number 04649475
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 100 STANMORE LANE, WINCHESTER, HAMPSHIRE, SO22 4BT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Appointment of Mrs Silvana Hamlen as a director on 30 March 2016. The most likely internet sites of POGGIO LIMITED are www.poggio.co.uk, and www.poggio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Shawford Rail Station is 2.2 miles; to Swaythling Rail Station is 7.9 miles; to St Denys Rail Station is 9.3 miles; to Redbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poggio Limited is a Private Limited Company. The company registration number is 04649475. Poggio Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Poggio Limited is 100 Stanmore Lane Winchester Hampshire So22 4bt. The company`s financial liabilities are £11.66k. It is £6.22k against last year. And the total assets are £30.41k, which is £13.65k against last year. HAMLEN, Silvana is a Secretary of the company. HAMLEN, Philip Brian is a Director of the company. HAMLEN, Silvana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


poggio Key Finiance

LIABILITIES £11.66k
+114%
CASH n/a
TOTAL ASSETS £30.41k
+81%
All Financial Figures

Current Directors

Secretary
HAMLEN, Silvana
Appointed Date: 28 January 2003
Director
HAMLEN, Philip Brian
Appointed Date: 28 January 2003
69 years old
Director
HAMLEN, Silvana
Appointed Date: 30 March 2016
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Philip Brian Hamlen
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Silvana Hamlen
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POGGIO LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
07 Apr 2016
Appointment of Mrs Silvana Hamlen as a director on 30 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 26 more events
13 Feb 2003
New secretary appointed
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
10 Feb 2003
Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100
28 Jan 2003
Incorporation

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