About

Registered Number: 01298562
Date of Incorporation: 15/02/1977 (42 years and 11 months ago)
Company Status: Active
Registered Address: Wensum Pools Limited Swaffham Road, South Raynham, Fakenham, Norfolk, NR21 7HN,

 

Having been setup in 1977, Wensum Pools Ltd are based in Fakenham in Norfolk, it's status is listed as "Active". Wensum Pools Ltd has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Andrea Lorraine N/A - 1
MORRISON, Sydney 08 February 2002 - 1
TRISTAM, Dacre 01 September 2014 - 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sydney Morrison/
1955-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Andrea Lorraine Morrison/
1960-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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
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

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2015 Outstanding

N/A

Legal charge 04 January 2007 Outstanding

N/A

Legal charge 08 February 2002 Outstanding

N/A

Legal mortgage 04 September 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.