OVANS POWNALL TIMBER LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 01946243
Status Active
Incorporation Date 11 September 1985
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David James Elliott as a director on 31 December 2015. The most likely internet sites of OVANS POWNALL TIMBER LIMITED are www.ovanspownalltimber.co.uk, and www.ovans-pownall-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Ovans Pownall Timber Limited is a Private Limited Company. The company registration number is 01946243. Ovans Pownall Timber Limited has been working since 11 September 1985. The present status of the company is Active. The registered address of Ovans Pownall Timber Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . VARSANI, Nathalal is a Secretary of the company. OVANS, Elizabeth Sarah is a Director of the company. OVANS, Patrick Michael Hornby is a Director of the company. Secretary POWNALL, Nicholas Charles Deverell has been resigned. Director ELLIOTT, David James has been resigned. Director POWNALL, Nicholas Charles Deverell has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
VARSANI, Nathalal
Appointed Date: 27 April 2000
Director
OVANS, Elizabeth Sarah
Appointed Date: 01 May 2002
74 years old
Director
OVANS, Patrick Michael Hornby

75 years old

Resigned Directors

Secretary
POWNALL, Nicholas Charles Deverell
Resigned: 27 April 2000
Director
ELLIOTT, David James
Resigned: 31 December 2015
Appointed Date: 19 May 2004
69 years old
Director
POWNALL, Nicholas Charles Deverell
Resigned: 27 April 2000
65 years old

Persons With Significant Control

Opt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVANS POWNALL TIMBER LIMITED Events

21 Oct 2016
Confirmation statement made on 18 September 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Termination of appointment of David James Elliott as a director on 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
...
... and 72 more events
06 May 1987
Secretary resigned;new secretary appointed;new director appointed
15 Oct 1986
Particulars of mortgage/charge
24 Dec 1985
Company name changed\certificate issued on 24/12/85
11 Sep 1985
Certificate of incorporation
11 Sep 1985
Incorporation

OVANS POWNALL TIMBER LIMITED Charges

25 September 1986
Mortgage debenture
Delivered: 15 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the f/h & l/h properties…

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