Menna Overview
Here’s a quick overview of WORLD POOL SYSTEMS LTD 👀 — a Northwood based business that started in 2022.
WORLD POOL SYSTEMS LTD
- Company statusactive
- Company No13862737
- Age4 years 10 months Incorporated 20 January 2022
- Officers5
Address
5 Kewferry Drive, Northwood, HA6 2NT, England
WORLD POOL SYSTEMS LTD is an active company incorporated on 20 January 2022 and based in Northwood, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93120 Activities of sport clubs
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 30 Sep 2026
Memorandum Articles
4 Months Ago on 10 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 10 Jul 2026
Resolution
4 Months Ago on 10 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 10 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 03 Jul 2026
Capital Allotment Shares
4 Months Ago on 01 Jul 2026
Confirmation Statement With No Updates
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Resolution
2 Years Ago on 17 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2024
Capital Allotment Shares
2 Years Ago on 05 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2024
Memorandum Articles
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUMSKINE, Walker Phillip | director | Jan 1986 | 30 Apr 2026 |
| HEALEY, James Robert | director | Jun 1975 | 29 Dec 2023 |
| JOLLIFFE, David Victor | director | Aug 1958 | 20 Jan 2022 |
| JOLLIFFE, Steven Paul | director | Aug 1958 | 20 Jan 2022 |
| O'BRIEN, Andrew Vincent | director | Oct 1985 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Paul Jolliffe | Aug 1958 | 20 Jan 2022 |
| Mr David Victor Jolliffe | Aug 1958 | 20 Jan 2022 |
Related Companies
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BRUMSKINE, Walker Phillip, JOLLIFFE, David Victor, JOLLIFFE, Steven Paul, O'BRIEN, Andrew Vincent are mutual persons.
BRUMSKINE, Walker Phillip are mutual persons.
JOLLIFFE, David Victor, JOLLIFFE, Steven Paul are mutual persons.
JOLLIFFE, David Victor, JOLLIFFE, Steven Paul are mutual persons.
JOLLIFFE, David Victor, JOLLIFFE, Steven Paul are mutual persons.
JOLLIFFE, David Victor are mutual persons.
JOLLIFFE, David Victor, JOLLIFFE, Steven Paul, O'BRIEN, Andrew Vincent are mutual persons.
JOLLIFFE, David Victor, JOLLIFFE, Steven Paul, O'BRIEN, Andrew Vincent are mutual persons.
JOLLIFFE, David Victor, JOLLIFFE, Steven Paul are mutual persons.
JOLLIFFE, David Victor, JOLLIFFE, Steven Paul are mutual persons.
JOLLIFFE, Steven Paul are mutual persons.
JOLLIFFE, Steven Paul are mutual persons.
JOLLIFFE, Steven Paul are mutual persons.
JOLLIFFE, Steven Paul are mutual persons.
JOLLIFFE, Steven Paul are mutual persons.
WPS NOMINEES LIMITED
JOLLIFFE, David Victor, JOLLIFFE, Steven Paul are mutual persons.
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Here’s a quick overview of WORLD POOL SYSTEMS LTD 👀 — a Northwood based business that started in 2022.