Wensum Pools Ltd was founded on 15 February 1977 and has its registered office in Norfolk. The current directors of this company are listed as Dacre, Tristram, Morrison, Andrea Lorraine, Morrison, Sydney, Hall, Andrew Samuel, Hall, Joyce Ida, Morrison, Sydney. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DACRE, Tristram | 01 September 2014 | - | 1 |
MORRISON, Andrea Lorraine | N/A | - | 1 |
MORRISON, Sydney | 08 February 2002 | - | 1 |
HALL, Andrew Samuel | N/A | 08 February 2002 | 1 |
HALL, Joyce Ida | N/A | 08 February 2002 | 1 |
MORRISON, Sydney | N/A | 07 August 1992 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 30 September 2020 | |
CS01 - N/A | 23 September 2020 | |
PSC02 - N/A | 23 September 2020 | |
PSC07 - N/A | 23 September 2020 | |
PSC07 - N/A | 23 September 2020 | |
MR04 - N/A | 05 August 2020 | |
MR04 - N/A | 05 August 2020 | |
MR04 - N/A | 05 August 2020 | |
MR04 - N/A | 05 August 2020 | |
CH01 - Change of particulars for director | 07 July 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 31 October 2017 | |
CH01 - Change of particulars for director | 05 October 2017 | |
AD01 - Change of registered office address | 05 October 2017 | |
CH01 - Change of particulars for director | 05 October 2017 | |
CH01 - Change of particulars for director | 05 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
MR01 - N/A | 25 February 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 30 July 2008 | |
363a - Annual Return | 25 September 2007 | |
AA - Annual Accounts | 02 August 2007 | |
287 - Change in situation or address of Registered Office | 28 February 2007 | |
395 - Particulars of a mortgage or charge | 18 January 2007 | |
287 - Change in situation or address of Registered Office | 24 November 2006 | |
363a - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 29 September 2005 | |
AA - Annual Accounts | 31 August 2005 | |
225 - Change of Accounting Reference Date | 22 March 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 02 September 2004 | |
225 - Change of Accounting Reference Date | 02 April 2004 | |
363s - Annual Return | 11 September 2003 | |
AA - Annual Accounts | 22 May 2003 | |
363s - Annual Return | 20 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
AA - Annual Accounts | 12 June 2002 | |
395 - Particulars of a mortgage or charge | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
363s - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 06 April 2000 | |
363s - Annual Return | 10 September 1999 | |
AA - Annual Accounts | 01 April 1999 | |
363s - Annual Return | 16 September 1998 | |
RESOLUTIONS - N/A | 22 July 1998 | |
RESOLUTIONS - N/A | 22 July 1998 | |
RESOLUTIONS - N/A | 22 July 1998 | |
AA - Annual Accounts | 22 July 1998 | |
363s - Annual Return | 22 September 1997 | |
225 - Change of Accounting Reference Date | 27 May 1997 | |
AUD - Auditor's letter of resignation | 07 March 1997 | |
AA - Annual Accounts | 12 December 1996 | |
363s - Annual Return | 12 September 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 February 1996 | |
AA - Annual Accounts | 11 February 1996 | |
363s - Annual Return | 12 September 1995 | |
AA - Annual Accounts | 01 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 11 November 1994 | |
AA - Annual Accounts | 18 January 1994 | |
363s - Annual Return | 12 November 1993 | |
AA - Annual Accounts | 19 January 1993 | |
363s - Annual Return | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
AA - Annual Accounts | 29 January 1992 | |
386 - Notice of passing of resolution removing an auditor | 15 January 1992 | |
287 - Change in situation or address of Registered Office | 03 December 1991 | |
363b - Annual Return | 18 November 1991 | |
363a - Annual Return | 09 April 1991 | |
AA - Annual Accounts | 04 April 1991 | |
AA - Annual Accounts | 12 September 1989 | |
363 - Annual Return | 12 September 1989 | |
AA - Annual Accounts | 08 August 1988 | |
363 - Annual Return | 05 August 1988 | |
AA - Annual Accounts | 11 May 1988 | |
363 - Annual Return | 07 March 1988 | |
AA - Annual Accounts | 21 August 1987 | |
AA - Annual Accounts | 21 August 1987 | |
363 - Annual Return | 11 May 1987 | |
288 - N/A | 11 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 February 2015 | Fully Satisfied |
N/A |
Legal charge | 04 January 2007 | Fully Satisfied |
N/A |
Legal charge | 08 February 2002 | Fully Satisfied |
N/A |
Legal mortgage | 04 September 1984 | Fully Satisfied |
N/A |