General information

Name:

Pool Park Ltd

Office Address:

Wepre House Lon Parcwr Business Park LL15 1NJ Ruthin

Number: 08663962

Incorporation date: 2013-08-27

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08663962 eleven years ago, Pool Park Limited is a Private Limited Company. The firm's latest office address is Wepre House, Lon Parcwr Business Park Ruthin. This company is recognized under the name of Pool Park Limited. However, it also operated as Poole Park up till the company name was replaced nine years ago. The firm's Standard Industrial Classification Code is 41100 meaning Development of building projects. Pool Park Ltd released its latest accounts for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-07-01.

We have a group of two directors supervising this particular company at the current moment, namely Sally R. and Ian R. who have been executing the directors obligations since August 2013.

The companies with significant control over this firm are: Wepre Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ruthin at Lon Parcwr Industrial Estate, LL15 1NJ and was registered as a PSC under the reg no 08953688.

  • Previous company's names
  • Pool Park Limited 2015-05-07
  • Poole Park Limited 2013-08-27

Financial data based on annual reports

Company staff

Sally R.

Role: Director

Appointed: 27 August 2013

Latest update: 30 January 2024

Sally R.

Role: Secretary

Appointed: 27 August 2013

Latest update: 30 January 2024

Ian R.

Role: Director

Appointed: 27 August 2013

Latest update: 30 January 2024

People with significant control

Wepre Holdings Limited
Address: Wepre House Lon Parcwr Industrial Estate, Ruthin, LL15 1NJ, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 08953688
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2013-08-27
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 6 May 2015
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Other Persons with significant control
Free Download
Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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