Company number 03820127
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 69A HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1EU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POOLE PHILLIPS ASSOCIATES LIMITED are www.poolephillipsassociates.co.uk, and www.poole-phillips-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Evesham Rail Station is 5.5 miles; to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Worcester Shrub Hill Rail Station is 8 miles; to Worcester Foregate Street Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Phillips Associates Limited is a Private Limited Company.
The company registration number is 03820127. Poole Phillips Associates Limited has been working since 05 August 1999.
The present status of the company is Active. The registered address of Poole Phillips Associates Limited is 69a High Street Pershore Worcestershire Wr10 1eu. The company`s financial liabilities are £91.76k. It is £4.07k against last year. The cash in hand is £89.22k. It is £10.98k against last year. And the total assets are £176.06k, which is £-29.56k against last year. POOLE, Victoria Annabel is a Secretary of the company. PHILLIPS, Clive Paul is a Director of the company. POOLE, Victoria Annabel is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Architectural activities".
poole phillips associates Key Finiance
LIABILITIES
£91.76k
+4%
CASH
£89.22k
+14%
TOTAL ASSETS
£176.06k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 20 August 1999
Appointed Date: 05 August 1999
Nominee Director
WAYNE, Yvonne
Resigned: 20 August 1999
Appointed Date: 05 August 1999
45 years old
Persons With Significant Control
Ms Victoria Annabel Poole
Notified on: 5 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Paul Phillips
Notified on: 5 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POOLE PHILLIPS ASSOCIATES LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
31 Aug 1999
Registered office changed on 31/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
31 Aug 1999
New secretary appointed;new director appointed
31 Aug 1999
New director appointed
31 Aug 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Aug 1999
Incorporation