H.W. POOLE & SON LIMITED

H.W. POOLE & SON LIMITED is an active private limited company, incorporated on 26 May 1971. The nature of the business is Manufacture medical, orthopaedic etc. equipment. The company's registered office is on Siskin Drive, Coventry. The company's accounts were last made up to 31 March 2001, are next due on 31 January 2003, and fall under the accounts category: Dormant. H.W. POOLE & SON LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR STONE COURT
Address Line 2	SISKIN DRIVE
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV3 4FJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/01/2003
Accounts Last Made Up Date	31/03/2001
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	Not available
Last Made Up Date	Not available

Return

Next Due Date	23/12/2002
Last Made Up Date	25/11/2001

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

3310 - Manufacture medical, orthopaedic etc. equipment

Company Name History

From incorporation onwards:

H.W. POOLE & SON LIMITED

Directors

(The company's officers)

LEONARD JAMES BOULTON

(~78 year old British national)

BRYN MAIR, MAENAN, LLANRWST, GWYNEDD, LL26 0YR

Current Director
Gives occupation as OPERATIONS DIRECTOR

Appointed on 01/07/2000

KENNETH TAYLOR

(~70 year old British national)

THE FIRS, SOUTHSIDE, GERRARDS CROSS, BUCKS, SL9 8NJ

Current Director
Gives occupation as DIRECTOR

Appointed on 13/05/1994

MR GUY JONATHAN GIBSON PHILLIPS

(~62 year old British national)

GARDEN FLAT, 9 QUEENS ROAD, RICHMOND, SURREY, TW10 6JW

Current Secretary
Gives occupation as SOLICITOR

Appointed on 31/10/1994

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)