THE PONY CLUB TRADING LIMITED - WARWICK


Company Profile Company Filings

Overview

THE PONY CLUB TRADING LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
THE PONY CLUB TRADING LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03294943. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE PONY CLUB TRADING LIMITED - WARWICK

This company is listed in the following categories:
85510 - Sports and recreation education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PONY CLUB, LOWLANDS EQUESTRIAN CENTRE OLD WARWICK ROAD
WARWICK
WARWICKSHIRE
CV35 7AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM JAMES Oct 1951 British Director 2018-05-01 CURRENT
MR CHRISTOPHER JOHN BERTRAM BROMFIELD Oct 1950 British Director 2017-07-01 CURRENT
MR TIMOTHY RONALD GEOFFRY VESTEY Apr 1961 British Director 2023-11-23 CURRENT
MR ROBERT JAMES LEE Sep 1966 British Director 1996-12-16 UNTIL 1996-12-17 RESIGNED
MR MARTIN DALZIEL WRIGHT Feb 1964 British Director 2018-05-01 UNTIL 2019-07-03 RESIGNED
ROBIN DANIELLI May 1942 British Secretary 2002-09-06 UNTIL 2017-05-24 RESIGNED
TIM HARINGTON SPENCER COX Aug 1924 Secretary 1996-12-17 UNTIL 2002-02-28 RESIGNED
JENNIFER VAN TIGGELEN Oct 1961 Secretary 1996-12-16 UNTIL 1996-12-17 RESIGNED
CHERIDA MARY MICHELL May 1952 British Director 2007-01-01 UNTIL 2013-12-31 RESIGNED
KENNETH GORDON WESLEY Apr 1928 British Director 2000-08-20 UNTIL 2003-12-31 RESIGNED
MRS MARY ELIZABETH TUCKETT Feb 1961 British Director 2014-01-01 UNTIL 2018-04-30 RESIGNED
MRS DAWN WOFFORD May 1936 British Director 1996-12-17 UNTIL 1997-12-31 RESIGNED
TIM HARINGTON SPENCER COX Aug 1924 Director 1996-12-17 UNTIL 2002-02-28 RESIGNED
CAROL TRIMBEE Sep 1943 British Director 1996-12-17 UNTIL 2000-07-31 RESIGNED
MR ERNEST TEMBLETON MCMILLEN Jul 1929 British Director 1996-12-17 UNTIL 2000-07-31 RESIGNED
PHILIP WILLIAM FREEDMAN Nov 1961 British Director 2020-11-10 UNTIL 2023-12-31 RESIGNED
ROBIN DANIELLI May 1942 British Director 2000-08-20 UNTIL 2017-05-24 RESIGNED
THERESA MARY ANDERSON Aug 1938 British Director 2004-01-01 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pony Club 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent

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A G WILLIAMS INVESTMENTS LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies