BUCKS SWIMMING POOLS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9HB

Company number 05599968
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 12 RING ROAD, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9HB
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
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 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of BUCKS SWIMMING POOLS LIMITED are www.bucksswimmingpools.co.uk, and www.bucks-swimming-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Taplow Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 6.5 miles; to Slough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucks Swimming Pools Limited is a Private Limited Company. The company registration number is 05599968. Bucks Swimming Pools Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Bucks Swimming Pools Limited is 12 Ring Road Flackwell Heath High Wycombe Buckinghamshire Hp10 9hb. . PENGELLY, Nicholas John is a Director of the company. Secretary BOWDEN, Deborah Jane has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOWDEN, Stephen Ivor has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
PENGELLY, Nicholas John
Appointed Date: 28 February 2015
44 years old

Resigned Directors

Secretary
BOWDEN, Deborah Jane
Resigned: 28 February 2015
Appointed Date: 21 October 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
BOWDEN, Stephen Ivor
Resigned: 28 February 2015
Appointed Date: 21 October 2005
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Nicholas John Pengelly
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BUCKS SWIMMING POOLS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Termination of appointment of Stephen Ivor Bowden as a director on 28 February 2015
...
... and 26 more events
24 Nov 2005
Secretary resigned
24 Nov 2005
Registered office changed on 24/11/05 from: 280 grays inn road london WC1X 8EB
24 Nov 2005
New secretary appointed
24 Nov 2005
New director appointed
21 Oct 2005
Incorporation

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