About

Registered Number: 06824992
Date of Incorporation: 19/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Bridge House Ashley Road, Hale, Altrincham, WA14 2UT,

 

W & G Pollard (Holdings) Ltd was registered on 19 February 2009 with its registered office in Altrincham, it's status at Companies House is "Active". The companies directors are listed as Wareing, Shaun James, Kirkham, David, Kirkham, Jacqueline Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAREING, Shaun James 21 March 2019 - 1
KIRKHAM, David 19 February 2009 21 March 2019 1
KIRKHAM, Jacqueline Ann 19 February 2009 21 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 28 February 2020
CH01 - Change of particulars for director 12 April 2019
PSC02 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
AD01 - Change of registered office address 03 April 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 28 February 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 01 March 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 12 December 2015
AD01 - Change of registered office address 26 May 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 15 November 2010
AA - Annual Accounts 12 May 2010
AA01 - Change of accounting reference date 21 April 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
NEWINC - New incorporation documents 19 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.