Company number 06445521
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of WILLIAM POWELL (HOLDINGS) LIMITED are www.williampowellholdings.co.uk, and www.william-powell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. William Powell Holdings Limited is a Private Limited Company.
The company registration number is 06445521. William Powell Holdings Limited has been working since 05 December 2007.
The present status of the company is Active. The registered address of William Powell Holdings Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . OSBORNE, Christine Emma is a Secretary of the company. OSBORNE, Christine Emma is a Director of the company. OSBORNE, John Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Persons With Significant Control
John Mark Osborne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WILLIAM POWELL (HOLDINGS) LIMITED Events
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 19 more events
17 Jan 2008
New secretary appointed;new director appointed
16 Jan 2008
Registered office changed on 16/01/08 from: marquess court 69 southampton row london WC1B 4ET
16 Jan 2008
Director resigned
16 Jan 2008
Secretary resigned
05 Dec 2007
Incorporation