Menna Overview
Here’s a quick overview of POOL HOUSE WOMBOURNE LTD 👀 — a London based business that started in 2014.
POOL HOUSE WOMBOURNE LTD
- Company statusactive
- Company No08934414
- Age12 years 4 months Incorporated 11 March 2014
- Officers3
Address
Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
POOL HOUSE WOMBOURNE LTD is an active company incorporated on 11 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jan 2023
Memorandum Articles
3 Years Ago on 18 Aug 2022
Resolution
3 Years Ago on 18 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 25 Feb 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 25 Feb 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRESLIN, Steven Mark | director | Dec 1976 | 01 Feb 2022 |
| COLEBY, Steve | director | Nov 1973 | 01 Feb 2022 |
| GOUGH, David Edward | director | Jan 1972 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lovell Partnerships Limited | 01 Feb 2022 | |
| Mr Graeme Charles William Milne | Aug 1967 | 01 Oct 2016 |
| Touch Developments Limited | 01 Oct 2016 | |
| Mr Barry Allan Gordon | Feb 1963 | 06 Apr 2016 |
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BRESLIN, Steven Mark, COLEBY, Steve are mutual persons.
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BRESLIN, Steven Mark, COLEBY, Steve are mutual persons.
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BRESLIN, Steven Mark, COLEBY, Steve are mutual persons.
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BRESLIN, Steven Mark, COLEBY, Steve are mutual persons.
BRESLIN, Steven Mark, COLEBY, Steve are mutual persons.
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BRESLIN, Steven Mark, COLEBY, Steve are mutual persons.
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Here’s a quick overview of POOL HOUSE WOMBOURNE LTD 👀 — a London based business that started in 2014.