POULSEN SKONE & COMPANY LIMITED
WINDSOR NEW AND LINGWOOD WHOLESALE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AN

Company number 00764961
Status Active
Incorporation Date 21 June 1963
Company Type Private Limited Company
Address 118 HIGH STREET, ETON, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 6AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Micro company accounts made up to 31 January 2016; Appointment of Mr Hugh John Watchorn as a secretary on 31 October 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of POULSEN SKONE & COMPANY LIMITED are www.poulsenskonecompany.co.uk, and www.poulsen-skone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Poulsen Skone Company Limited is a Private Limited Company. The company registration number is 00764961. Poulsen Skone Company Limited has been working since 21 June 1963. The present status of the company is Active. The registered address of Poulsen Skone Company Limited is 118 High Street Eton Windsor Berkshire United Kingdom Sl4 6an. . WATCHORN, Hugh John is a Secretary of the company. SCHACHTER, Elijah Duckworth is a Director of the company. SIMPSON, Raymond Neil is a Director of the company. SPITZ, Anthony Martin is a Director of the company. Secretary COHEN, Barry has been resigned. Secretary DIBLEY, Fiona Margaret has been resigned. Director CARNERA, John Sante Guido has been resigned. Director COHEN, Barry has been resigned. Director HARRIS, David Henry has been resigned. Director SUMRIE, Justin Guy William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WATCHORN, Hugh John
Appointed Date: 31 October 2016
Director
SCHACHTER, Elijah Duckworth
Appointed Date: 09 July 2015
56 years old
Director
SIMPSON, Raymond Neil
Appointed Date: 09 July 2015
61 years old
Director
SPITZ, Anthony Martin
Appointed Date: 08 October 1991
85 years old

Resigned Directors

Secretary
COHEN, Barry
Resigned: 24 June 2016
Appointed Date: 06 May 1999
Secretary
DIBLEY, Fiona Margaret
Resigned: 06 May 1999
Director
CARNERA, John Sante Guido
Resigned: 23 November 1992
85 years old
Director
COHEN, Barry
Resigned: 24 June 2016
Appointed Date: 08 October 1991
69 years old
Director
HARRIS, David Henry
Resigned: 06 April 1992
75 years old
Director
SUMRIE, Justin Guy William
Resigned: 23 August 2011
Appointed Date: 17 December 2002
59 years old

Persons With Significant Control

Mr Ray Simpson
Notified on: 6 May 2016
61 years old
Nature of control: Has significant influence or control

POULSEN SKONE & COMPANY LIMITED Events

30 Nov 2016
Micro company accounts made up to 31 January 2016
30 Nov 2016
Appointment of Mr Hugh John Watchorn as a secretary on 31 October 2016
12 Sep 2016
Confirmation statement made on 3 July 2016 with updates
25 Jul 2016
Termination of appointment of Barry Cohen as a director on 24 June 2016
25 Jul 2016
Termination of appointment of Barry Cohen as a secretary on 24 June 2016
...
... and 96 more events
31 Dec 1986
Accounts for a dormant company made up to 1 February 1986
14 Nov 1986
Return made up to 23/07/86; full list of members
14 Nov 1986
Director resigned;new director appointed
29 Jan 1973
Annual return made up to 31/12/72
25 Jun 1963
Incorporation

POULSEN SKONE & COMPANY LIMITED Charges

26 August 1992
Mortgage debenture
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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