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Poundland Willenhall Limited, WS1 3TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POUNDLAND WILLENHALL LIMITED

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

This company is commonly known as Poundland Willenhall Limited. The company was founded 22 years ago and was given the registration number 04386315. The firm's registered office is in WALSALL. You can find them at Poundland Csc, Midland Road, Walsall, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POUNDLAND WILLENHALL LIMITED
Company Number:04386315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:29 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director11 October 2018Active
The Hall, Shangton, LE8 0PG

Secretary10 June 2002Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Secretary30 October 2006Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Secretary01 January 2014Active
Pyes, Penn Road, Beaconsfield, HP9 2TS

Secretary10 May 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary04 March 2002Active
The Hall, Shangton, LE8 0PG

Director10 June 2002Active
The Old Rectory, Church Eaton, ST20 0AN

Director10 June 2002Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director21 November 2016Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director23 August 2006Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director30 June 2016Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director30 October 2006Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director23 August 2006Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director11 June 2002Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director10 June 2002Active
46 Beltran Road, London, SW6 3AJ

Director11 June 2002Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director04 March 2002Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director04 March 2002Active

People with Significant Control

Poundland Retail Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Poundland Group Limited, Wellmans Road, Willenhall, England, WV13 2QT
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 (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
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

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2021-10-25Dissolution

Dissolution application strike off company.

Download
2021-08-25Capital

Capital statement capital company with date currency figure.

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2021-08-25Capital

Legacy.

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2021-08-25Insolvency

Legacy.

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2021-08-25Resolution

Resolution.

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2021-08-09Capital

Capital statement capital company with date currency figure.

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2021-07-30Capital

Legacy.

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2021-07-30Insolvency

Legacy.

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2021-07-30Resolution

Resolution.

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2021-02-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-02-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-02-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Address

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

Download
2020-07-02Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Termination director company with name termination date.

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2018-12-17Address

Move registers to sail company with new address.

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2018-12-14Address

Change sail address company with new address.

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