Poole Waite & Co Limited

Company Name	Poole Waite & Co Limited
Directors	Alexis Hans Gunter Mamas and Maxine Beverley Mamas
Company Status	Active
Company Number	00867772
Category	Private Limited Company
Incorporation Date	30 December 1965(58 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Alexis Hans Gunter Mamas
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Meadows Chelsfield Park Kent BR6 6HS

Secretary Name	Alexis Hans Gunter Mamas
Nationality	British
Status	Current
Appointed	06 December 1991(25 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Meadows Chelsfield Park Kent BR6 6HS

Director Name	Mrs Maxine Beverley Mamas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(30 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Financial Control
Country of Residence	England
Correspondence Address	18 The Meadows Chelsfield Park Kent BR6 6HS

Director Name	Freyja Marie Louise Mamas
Date of Birth	February 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 1991(25 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Melville Road Sidcup Kent DA14 4LU

Contact

Website	www.poolewaite.co.uk
Telephone	020 72538117
Telephone region	London

Location

Registered Address	8 Charterhouse Buildings Goswell Road London EC1M 7AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£124,299
Current Liabilities	£274,170

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (6 months, 1 week ago)
Next Return Due	25 November 2024 (6 months, 1 week from now)

Charges

18 October 2001	Delivered on: 19 October 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 69165157 with the bank and any deposit thereto. Outstanding

Filing History

7 May 2024	Registered office address changed from 8 Charterhouse Buildings 8 Charterhouse Buildings Goswell Road London EC1M 7AN England to 8 Charterhouse Buildings Goswell Road London EC1M 7AN on 7 May 2024 (1 page)
2 May 2024	Registered office address changed from 3 Clerkenwell Road London EC1M 5PE to 8 Charterhouse Buildings 8 Charterhouse Buildings Goswell Road London EC1M 7AN on 2 May 2024 (1 page)
12 February 2024	Change of details for Mr Alex Hans Gunter Mamas as a person with significant control on 6 April 2023 (2 pages)
22 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 September 2021	Change of details for Mrs Maxine Beverley Mamas as a person with significant control on 1 September 2021 (2 pages)
25 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
26 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 28,512 (5 pages)
11 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 28,512 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 28,512 (5 pages)
2 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 28,512 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 28,512 (5 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 28,512 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Termination of appointment of Freyja Mamas as a director (1 page)
19 November 2012	Termination of appointment of Freyja Mamas as a director (1 page)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Maxine Mamas on 11 November 2009 (2 pages)
4 December 2009	Director's details changed for Maxine Mamas on 11 November 2009 (2 pages)
4 December 2009	Director's details changed for Freyja Marie Louise Mamas on 11 November 2009 (2 pages)
4 December 2009	Director's details changed for Alexis Hans Gunter Mamas on 11 November 2009 (2 pages)
4 December 2009	Director's details changed for Freyja Marie Louise Mamas on 11 November 2009 (2 pages)
4 December 2009	Director's details changed for Alexis Hans Gunter Mamas on 11 November 2009 (2 pages)
4 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 11/11/08; full list of members (4 pages)
17 March 2009	Return made up to 11/11/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 November 2007	Return made up to 11/11/07; no change of members (7 pages)
14 November 2007	Return made up to 11/11/07; no change of members (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 December 2006	Return made up to 11/11/06; full list of members (7 pages)
1 December 2006	Return made up to 11/11/06; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 December 2005	Return made up to 11/11/05; full list of members (7 pages)
5 December 2005	Return made up to 11/11/05; full list of members (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
30 November 2004	Return made up to 11/11/04; full list of members (7 pages)
30 November 2004	Return made up to 11/11/04; full list of members (7 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 November 2003	Return made up to 11/11/03; full list of members (7 pages)
27 November 2003	Return made up to 11/11/03; full list of members (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 November 2002	Return made up to 11/11/02; full list of members (7 pages)
18 November 2002	Return made up to 11/11/02; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
17 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 November 1999	Return made up to 11/11/99; full list of members (7 pages)
19 November 1999	Return made up to 11/11/99; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 November 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1997	Return made up to 21/11/97; no change of members (4 pages)
3 December 1997	Return made up to 21/11/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 April 1997	Return made up to 21/11/96; full list of members (6 pages)
23 April 1997	Return made up to 21/11/96; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
10 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
3 May 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
29 November 1995	Return made up to 21/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
29 November 1995	Return made up to 21/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 December 1965	Certificate of incorporation (1 page)
30 December 1965	Certificate of incorporation (1 page)

Poole Waite & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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