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POOL & SONS (HARTLEY WINTNEY) LIMITED

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

This company is commonly known as Pool & Sons (hartley Wintney) Limited. The company was founded 14 years ago and was given the registration number 07219468. The firm's registered office is in HOOK. You can find them at Unit B Hook Garden Centre, Reading Road, Rotherwick, Hook, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:POOL & SONS (HARTLEY WINTNEY) LIMITED
Company Number:07219468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit B Hook Garden Centre, Reading Road, Rotherwick, Hook, United Kingdom, RG27 9DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Hook Garden Centre, Reading Road, Rotherwick, Hook, United Kingdom, RG27 9DB

Secretary27 July 2010Active
Unit B, Hook Garden Centre, Reading Road, Rotherwick, Hook, United Kingdom, RG27 9DB

Director27 July 2010Active
The Billings, Guildford, GU1 4YD

Director11 April 2010Active
Oakleigh House, High Street, Hartley Wintney, Hook, United Kingdom, RG27 8PE

Director27 July 2010Active
The Billings, Guildford, GU1 4YD

Director11 April 2010Active

People with Significant Control

Mr Guy Neil Dunphy
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Hook Garden Centre, Hook, United Kingdom, RG27 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-08-03Address

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

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2020-08-03Officers

Termination director company with name termination date.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-08-01Officers

Change person director company with change date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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