General information

Name:

Poniente Ltd

Office Address:

The West Wing, Greenham Hall Greenham TA21 0JJ Wellington

Number: 04541350

Incorporation date: 2002-09-20

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Poniente is a firm located at TA21 0JJ Wellington at The West Wing, Greenham Hall. This company was formed in 2002 and is registered as reg. no. 04541350. This company has been present on the UK market for 22 years now and company state is active. This enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. Its latest accounts describe the period up to July 31, 2022 and the latest annual confirmation statement was released on July 4, 2023.

At the moment, there seems to be a solitary director in the company: Charles E. (since 2021-04-09). Since 2018-05-04 David H., had been fulfilling assigned duties for this specific business up to the moment of the resignation three years ago. Additionally another director, specifically Lucy W. quit six years ago. At least one secretary in this firm is a limited company: Businessoffice Limited.

Company staff

Charles E.

Role: Director

Appointed: 09 April 2021

Latest update: 19 December 2023

Role: Corporate Director

Appointed: 09 April 2021

Address: Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

Latest update: 19 December 2023

Role: Corporate Secretary

Appointed: 09 April 2021

Address: Greenham, Wellington, Somerset, TA21 0JJ, United Kingdom

Latest update: 19 December 2023

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/07/31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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