H.W. Poole & Son Limited

Active01012361 Private limited company
Incorporated
26 May 1971 (55 years)
Industry
Manufacture medical, orthopaedic etc. equipment (3310)
Directors
Leonard James Boulton
Kenneth Taylor
Accounts type
Dormant
Region
West Midlands
Address
2nd Floor Stone Court
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
31 January 2003
Last accounts
31 March 2001

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Boulton, Leonard James
Director · Appointed 1 July 2000
British
Born February 1946 (80)
Secretary · Appointed 31 October 1994
British
Taylor, Kenneth
Director · Appointed 13 May 1994
British
Born August 1953 (73)
Officer history (9 former)
1 July 2000
Appointed Boulton, Leonard James as Director
30 June 2000
Resigned Withey, Anthony George Hurst as Director
18 March 1997
Resigned Parr, Richard Harold Glyn as Director
29 July 1996
Appointed Parr, Richard Harold Glyn as Director
31 October 1994
Resigned Jones, Alan Richard Watson as Secretary
31 October 1994
Appointed Phillips, Guy Jonathan Gibson as Secretary
9 September 1994
Resigned Williams, Russell as Director
13 May 1994
Appointed Williams, Russell as Director
13 May 1994
Appointed Jones, Alan Richard Watson as Secretary
13 May 1994
Appointed Taylor, Kenneth as Director
13 May 1994
Appointed Withey, Anthony George Hurst as Director
13 May 1994
Resigned O'Brien, Anthony as Secretary
13 May 1994
Resigned Hannay, John Cameron as Director
13 May 1994
Resigned Poole, David William as Director
13 May 1994
Resigned Poole, Peter Jeffrey as Director
13 May 1994
Resigned Rowley, Patrick Alan as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2018Restoration by order of the court
1 January 1995A selection of documents registered before 1 January 1995
1 January 1987A selection of documents registered before 1 January 1987—

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