This company is commonly known as Pool House Wombourne Ltd. The company was founded 10 years ago and was given the registration number 08934414. The firm's registered office is in WATFORD. You can find them at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | POOL HOUSE WOMBOURNE LTD |
|---|---|---|
| Company Number | : | 08934414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ | Secretary | 01 February 2022 | Active |
| Marston Park, Tamworth, United Kingdom, B78 3HN | Director | 01 February 2022 | Active |
| Marston Park, Tamworth, United Kingdom, B78 3HN | Director | 01 February 2022 | Active |
| Marston Park, Tamworth, United Kingdom, B78 3HN | Director | 01 February 2022 | Active |
| 3 Century Court, Tolpits Lane, Watford, United Kingdom, WD18 9RS | Director | 11 March 2014 | Active |
| Montclare, 2a Claremont Gardens, Marlow, England, SL7 1BS | Director | 01 October 2016 | Active |
| Lovell Partnerships Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ |
| Nature of control | : |
|
| Mr Graeme Charles William Milne | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Montclare, 2a Claremont Gardens, Marlow, England, SL7 1BS |
| Nature of control | : |
|
| Touch Developments Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Century Court, Tolpits Lane, Watford, England, WD18 9RS |
| Nature of control | : |
|
| Mr Barry Allan Gordon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Century Court, Tolpits Lane, Watford, United Kingdom, WD18 9RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Incorporation | Memorandum articles. | Download |
| 2022-08-18 | Resolution | Resolution. | Download |
| 2022-06-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Officers | Second filing of director appointment with name. | Download |
| 2022-02-25 | Officers | Second filing of director appointment with name. | Download |
| 2022-02-25 | Officers | Second filing of director appointment with name. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
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