POOL & SONS (HARTLEY WINTNEY) LIMITED

Profile POOL & SONS (HARTLEY WINTNEY) LIMITED

Actual on 01.08.2021
Company name
POOL & SONS (HARTLEY WINTNEY) LIMITED
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Company number
07219468
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 11 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
UNIT B HOOK GARDEN CENTRE, READING ROAD, ROTHERWICK, UNITED KINGDOM, HOOK, RG27 9DB
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PSC and Officers POOL & SONS (HARTLEY WINTNEY) LIMITED

Officers

(as of 20.09.2020)

DUNPHY, Guy Neil
Status: Active
Appointed on: Tuesday, 27 July 2010
Correspondence address: Unit B Hook Garden Centre, Reading Road, Rotherwick, Hook, United Kingdom, RG27 9DB
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Jane Louise
Status: Active
Appointed on: Tuesday, 27 July 2010
Correspondence address: Unit B Hook Garden Centre, Reading Road, Rotherwick, Hook, United Kingdom, RG27 9DB
Nationality: British
Role: Secretary
WILLIAMS, Ian Paul
Status: Not active
Appointed on: Tuesday, 27 July 2010
Resigned on: Friday, 31 July 2020
Correspondence address: Oakleigh House High Street, Hartley Wintney, Hook, United Kingdom, Hampshire, RG27 8PE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: England
SYSON, Keith Gordon
Status: Not active
Appointed on: Sunday, 11 April 2010
Resigned on: Tuesday, 27 July 2010
Correspondence address: The Billings, Guildford, Surrey, GU1 4YD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Solicitor
Country of residence: England
WOFFENDEN, Kenneth John
Status: Not active
Appointed on: Sunday, 11 April 2010
Resigned on: Tuesday, 27 July 2010
Correspondence address: The Billings, Guildford, Surrey, GU1 4YD
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Guy Neil Dunphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oakleigh House Hook, Hampshire
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Guy Neil Dunphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit B Hook, United Kingdom
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent