WILLIAM POTTS & SONS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE21 4AU

Company number 00088357
Status Active
Incorporation Date 9 April 1906
Company Type Private Limited Company
Address 112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Robert Betts on 31 December 2014. The most likely internet sites of WILLIAM POTTS & SONS LIMITED are www.williampottssons.co.uk, and www.william-potts-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and eight months. The distance to to Peartree Rail Station is 2.8 miles; to Duffield Rail Station is 3.5 miles; to Willington Rail Station is 7.1 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Potts Sons Limited is a Private Limited Company. The company registration number is 00088357. William Potts Sons Limited has been working since 09 April 1906. The present status of the company is Active. The registered address of William Potts Sons Limited is 112 Alfreton Road Derby Derbyshire De21 4au. . BARRY, Peter John is a Secretary of the company. BETTS, Robert is a Director of the company. SMITH, John Nicholas Wilkins is a Director of the company. Secretary SMITH, Gretchen Margaret has been resigned. Secretary SMITH, Gretchen Margaret has been resigned. Secretary WILLIAMS, Stephen has been resigned. Director DAWKINS, Frank William has been resigned. Director HICKINGBOTTOM, James Reginald has been resigned. Director SULLY, Peter Brown has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BARRY, Peter John
Appointed Date: 28 October 2010

Director
BETTS, Robert
Appointed Date: 01 January 2007
64 years old

Director

Resigned Directors

Secretary
SMITH, Gretchen Margaret
Resigned: 01 May 2009
Appointed Date: 01 October 2004

Secretary
SMITH, Gretchen Margaret
Resigned: 01 October 2004

Secretary
WILLIAMS, Stephen
Resigned: 30 September 2010
Appointed Date: 01 May 2009

Director
DAWKINS, Frank William
Resigned: 16 June 1995
91 years old

Director
HICKINGBOTTOM, James Reginald
Resigned: 31 October 2003
87 years old

Director
SULLY, Peter Brown
Resigned: 31 December 2006
77 years old

Persons With Significant Control

Smith Of Derby Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Smith Of Derby Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM POTTS & SONS LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Oct 2015
Director's details changed for Mr Robert Betts on 31 December 2014
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 15,000

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
04 Nov 1987
Return made up to 30/09/87; full list of members

28 Feb 1987
Accounts for a small company made up to 31 December 1985

22 Jan 1987
Return made up to 21/11/86; full list of members

09 Jan 1929
Articles of association
09 Apr 1906
Incorporation