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NEWPOOL CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newpool Construction Limited. The company was founded 50 years ago and was given the registration number 01132138. The firm's registered office is in SHIFNAL. You can find them at The Uplands, Wolverhampton Road, Shifnal, Salop. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:NEWPOOL CONSTRUCTION LIMITED
Company Number:01132138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1973
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Uplands, Wolverhampton Road, Shifnal, Salop, TF11 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Bore Street, Lichfield, WS13 6LZ

Director31 March 2002Active
87 Chapel Street, Pelsall, Walsall, WS3 4LW

Secretary01 May 2002Active
The Uplands Wolverhampton Road, Shifnal, TF11 9HA

Secretary-Active
Isaacs Cottage, Ashton Road Minety, Malmesbury, SN16 9QP

Director01 May 2002Active
The Uplands Wolverhampton Road, Shifnal, TF11 9HA

Director-Active
5 Merganser Close, Leegomery, Telford, TF1 6SG

Director01 May 2002Active
2 Wesley Crescent, Manor Park, Shifnal, TF11 9AQ

Director-Active

People with Significant Control

Mr Robert James O'Connor
Notified on:30 August 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:39, Bore Street, Lichfield, WS13 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-10-26Address

Change registered office address company with date old address new address.

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2023-04-25Address

Change registered office address company with date old address new address.

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2023-04-25Insolvency

Liquidation voluntary statement of affairs.

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2023-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-25Resolution

Resolution.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-02-23Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination secretary company with name termination date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Termination director company with name termination date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-08-07Capital

Capital return purchase own shares.

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2017-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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