POUNDLAND WILLENHALL LIMITED - WALSALL


Company Profile Company Filings

Overview

POUNDLAND WILLENHALL LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Dissolved - no longer trading.
POUNDLAND WILLENHALL LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386315. The accounts status is DORMANT.

POUNDLAND WILLENHALL LIMITED - WALSALL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 29/09/2019

Registered Office

POUNDLAND CSC
WALSALL
WS1 3TX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
3285TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 07/06/2002)

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT WILLIAMS May 1966 British Director 2018-10-11 CURRENT
MR ANDREW JOHN GARBUTT Apr 1977 British Director 2016-06-30 UNTIL 2018-11-16 RESIGNED
MR ROBERT FRANK ADAMS Jul 1949 British Secretary 2002-06-10 UNTIL 2006-05-10 RESIGNED
MR NICHOLAS ROGER HATELEY Sep 1965 British Director 2006-10-30 UNTIL 2016-12-01 RESIGNED
FREDERIC WAKEMAN Feb 1962 American Director 2002-06-11 UNTIL 2006-08-23 RESIGNED
MR COLIN DEVERELL SMITH May 1947 British Director 2002-06-10 UNTIL 2012-07-10 RESIGNED
MR RONALD FRANK SHELDON May 1947 British Director 2002-06-11 UNTIL 2010-06-17 RESIGNED
MR JAMES JOHN MCCARTHY Jan 1956 British Director 2006-08-23 UNTIL 2016-06-30 RESIGNED
MR TIMOTHY ROBERT FRANKS Apr 1973 British Director 2006-08-23 UNTIL 2010-06-17 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2002-03-04 UNTIL 2002-06-10 RESIGNED
MR ROY GEORGE ELLIS Sep 1970 British Director 2016-11-21 UNTIL 2018-10-11 RESIGNED
DAVID PHILIP DODD May 1960 British Director 2002-06-10 UNTIL 2006-05-09 RESIGNED
MR ROBERT FRANK ADAMS Jul 1949 British Director 2002-06-10 UNTIL 2006-05-10 RESIGNED
MR COLIN DEVERELL SMITH May 1947 British Secretary 2006-05-10 UNTIL 2006-10-30 RESIGNED
MRS JINDER JHUTI Secretary 2014-01-01 UNTIL 2017-10-06 RESIGNED
MR NICHOLAS ROGER HATELEY Sep 1965 British Secretary 2006-10-30 UNTIL 2014-01-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2002-03-04 UNTIL 2002-06-10 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2002-03-04 UNTIL 2002-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poundland Retail Limited 2016-04-06 Willenhall   West Midlands Ownership of shares 75 to 100 percent

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JACK FULTON LIMITED WALSALL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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VIEWTONE TRUSTEES LIMITED WALSALL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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PEPKOR EUROPE LIMITED WALSALL UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores
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