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POOLE BAY WAREHOUSING LIMITED

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

This company is commonly known as Poole Bay Warehousing Limited. The company was founded 15 years ago and was given the registration number 06911621. The firm's registered office is in WIMBORNE. You can find them at 79 Condor Close, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:POOLE BAY WAREHOUSING LIMITED
Company Number:06911621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:79 Condor Close, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Condor Close, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, England, BH21 6SU

Secretary20 May 2010Active
79, Condor Close, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, England, BH21 6SU

Director20 May 2009Active
79, Condor Close, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, England, BH21 6SU

Director14 June 2011Active
788, Finchley Road, London, England, NW11 7TJ

Director20 May 2009Active

People with Significant Control

Mr Rennick John Mcgowan
Notified on:21 May 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:79, Condor Close, Woolsbridge Industrial Estate, Wimborne, BH21 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony John Squires
Notified on:21 May 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:79, Condor Close, Woolsbridge Industrial Estate, Wimborne, BH21 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-11-28Mortgage

Mortgage satisfy charge full.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type full.

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2015-06-08Accounts

Accounts with accounts type total exemption full.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Address

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

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2015-06-02Address

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

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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