About

Registered Number: 06500445
Date of Incorporation: 11/02/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, BA12 9BT

 

Polkinghorne Ltd was registered on 11 February 2008 and has its registered office in Warminster, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GVOZDENOVIC, Karen 11 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 26 November 2019
PSC04 - N/A 19 July 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 05 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 16 November 2015
CH01 - Change of particulars for director 01 July 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 21 August 2013
CH01 - Change of particulars for director 20 June 2013
AD01 - Change of registered office address 12 March 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 02 October 2012
AA01 - Change of accounting reference date 16 August 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 08 November 2011
CH01 - Change of particulars for director 17 March 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 14 October 2010
CH01 - Change of particulars for director 23 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
MEM/ARTS - N/A 10 September 2009
CERTNM - Change of name certificate 05 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 04 March 2009
NEWINC - New incorporation documents 11 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.