POD EASY LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 2AR

Company number 09146567
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 6 WARREN ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, ENGLAND, CH47 2AR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Peter James Gibbons as a secretary on 30 November 2016. The most likely internet sites of POD EASY LIMITED are www.podeasy.co.uk, and www.pod-easy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Wallasey Village Rail Station is 5.2 miles; to Wallasey Grove Road Rail Station is 5.3 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Easy Limited is a Private Limited Company. The company registration number is 09146567. Pod Easy Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Pod Easy Limited is 6 Warren Road Hoylake Wirral Merseyside England Ch47 2ar. . GIBBONS, Peter James is a Secretary of the company. RUSSELL, Ian is a Director of the company. RUSSELL, Jordan Alexander is a Director of the company. Secretary WRIGHT, Barry has been resigned. Director HOLDING, Geraldine Ann has been resigned. Director WRIGHT, Barry has been resigned. Director WRIGHT, Heather Julie has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
GIBBONS, Peter James
Appointed Date: 30 November 2016
Director
RUSSELL, Ian
Appointed Date: 24 July 2014
67 years old
Director
RUSSELL, Jordan Alexander
Appointed Date: 20 November 2016
32 years old

Resigned Directors

Secretary
WRIGHT, Barry
Resigned: 29 November 2016
Appointed Date: 24 July 2014
Director
HOLDING, Geraldine Ann
Resigned: 01 April 2016
Appointed Date: 24 July 2014
72 years old
Director
WRIGHT, Barry
Resigned: 30 November 2016
Appointed Date: 24 July 2014
68 years old
Director
WRIGHT, Heather Julie
Resigned: 01 April 2016
Appointed Date: 24 July 2014
64 years old

Persons With Significant Control

Mr Ian Russell
Notified on: 24 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POD EASY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Appointment of Mr Peter James Gibbons as a secretary on 30 November 2016
02 Dec 2016
Termination of appointment of Barry Wright as a secretary on 29 November 2016
01 Dec 2016
Termination of appointment of Barry Wright as a director on 30 November 2016
...
... and 5 more events
09 Dec 2015
Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU to 6 Warren Road Hoylake Wirral Merseyside CH47 2AR on 9 December 2015
17 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
08 Sep 2014
Registered office address changed from 17 Court Ord Road Brighton BN2 7FD United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 8 September 2014
08 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 4

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