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POOLE BAY HOLDINGS LIMITED

06404934
Registered Address: 5-7 Newbold Street, Leamington Spa, Warks, CV32 4HN
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Accounts

Filed up to 2013

Type

Private limited with Share Capital

Age

6 years (Incorporation date 22/10/2007)

Credit Status

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Company Status

Company Status

ACTIVE

Company Status ACTIVE
SIC Code 82990
Business Activity Other business support service activities n.e.c.
Company Number 06404934
Type Private limited with Share Capital
Country of Registration GB
Previous Name No Previous Names

Owner Verified

Not verified Not verified by director

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Directors and Secretaries

POOLE BAY HOLDINGS LIMITED is run by 5 directors. Directory and secretary details are extracted from Annual Returns submitted to Companies House. The latest Annual Return for POOLE BAY HOLDINGS LIMITED was filed for the period up to 31/03/2013. Visit the Documents tab to download the latest Annual Return.

Current Directors and Secretaries

Current Officer Name Appointed Current Historical Total
Mr Hugh Michael McKenna 15-11-2008 16 2 18 BUY NOW
Mr John Andrew Churchill 01-03-2011 1 0 1 BUY NOW
Mr Kenneth James Adnams 01-10-2013 1 0 1 BUY NOW
Mr Martyn Bright 22-10-2007 28 0 28 BUY NOW
Mr Matthew Charles Parker 01-01-2010 1 0 1 BUY NOW
Current Secretary Name Appointed Current Historical Total
Mr Hugh Michael McKenna 22-10-2007 16 2 18 BUY NOW

Previous Directors and Secretaries

Previous Director Name Appointed Resigned Current Historical Total
LONDON LAW SERVICES LIMITED 22-10-2007 22-10-2007 398 18848 19246 BUY NOW
Mr Andrew John Avery 01-10-2010 23-03-2013 2 14 16 BUY NOW
Previous Secretary Name Appointed Resigned Current Historical Total
LONDON LAW SECRETARIAL LIMITED 22-10-2007 22-10-2007 608 18727 19335 BUY NOW

Number of Employees

Number of Employees Year
86 2013
76 2012
64 2011
63 2010
42 2009

Company Officers

Current directors and company secretary details are extracted from the latest Annual Return filed at Companies House, along with any amendments filed since the Return, including terminations, appointments, changes in share holdings and share capital. View the Filing History for POOLE BAY HOLDINGS LIMITED to review details of latest changes.

Employees

The total number of employess within a company are shown for each year where they have been provided. Only large full filing companies are required to file employee figures.



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