JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED

JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED is an active private limited company, incorporated on 16 May 2006. The nature of the business is Activities of head offices. The company's registered office is on Mammoth Drive, Wolverhampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05818661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1PC019 CREATIVE INDUSTRIES BUILDING WOLVERHAMPTON SCIENCE PARK
Address Line 2MAMMOTH DRIVE
Post TownWOLVERHAMPTON
CountryENGLAND
PostcodeWV10 9TG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
JOHNSON POOLE & BLOOMER(HOLDINGS) LIMITED

Directors

(The company's officers)
MR PHILIP JOHN LEA
(~61 year old British national)
PC019 CREATIVE INDUSTRIES BUILDING WOLVERHAMPTON SCIENCE PARK, MAMMOTH DRIVE, WOLVERHAMPTON, WV10 9TG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2006
MR NICHOLAS JOHN WAITE
(~71 year old British national)
PC019 CREATIVE INDUSTRIES BUILDING WOLVERHAMPTON SCIENCE PARK, MAMMOTH DRIVE, WOLVERHAMPTON, WV10 9TG, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in WALES
Appointed on 12/09/2006
NICHOLAS WAITE
HARRIS AND PEARSON BUILDING BRETTELL LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 3LH, ENGLAND
  • Current Secretary
Appointed on 01/01/2016

Shareholders

(Persons of Significant Control)
Mr Philip John Lea
(~61 year old British national)
Pc019 Creative Industries Building, Wolverhampton Science Park, Mammoth Drive, Wolverhampton, WV10 9TG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas John Waite
(~71 year old British national)
Pc019 Creative Industries Building, Wolverhampton Science Park, Mammoth Drive, Wolverhampton, WV10 9TG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP JOHN LEA
  • MR NICHOLAS JOHN WAITE
MINERAL ESTATE MANAGEMENT LIMITED
  • MR PHILIP JOHN LEA
SWRCS LIMITED
  • MR NICHOLAS JOHN WAITE
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)

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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)