W H A VOWLES & SON LTD
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0RE

Company number 04615224
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 2 HIGH STREET, PATRINGTON, HULL, HU12 0RE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of W H A VOWLES & SON LTD are www.whavowlesson.co.uk, and www.w-h-a-vowles-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Grimsby Docks Rail Station is 8 miles; to Cleethorpes Rail Station is 8.4 miles; to Grimsby Town Rail Station is 8.8 miles; to Great Coates Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H A Vowles Son Ltd is a Private Limited Company. The company registration number is 04615224. W H A Vowles Son Ltd has been working since 12 December 2002. The present status of the company is Active. The registered address of W H A Vowles Son Ltd is 2 High Street Patrington Hull Hu12 0re. The company`s financial liabilities are £94.86k. It is £-76.77k against last year. The cash in hand is £49.89k. It is £-38k against last year. And the total assets are £176.77k, which is £-31.3k against last year. VOWLES, Jennifer is a Director of the company. VOWLES, Mark is a Director of the company. VOWLES, Michael Henry is a Director of the company. VOWLES, Nicholas William is a Director of the company. Secretary LOMAS, Robert Andrew has been resigned. Secretary VOWLES, Michael Henry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


w h a vowles & son Key Finiance

LIABILITIES £94.86k
-45%
CASH £49.89k
-44%
TOTAL ASSETS £176.77k
-16%
All Financial Figures

Current Directors

Director
VOWLES, Jennifer
Appointed Date: 16 December 2002
78 years old
Director
VOWLES, Mark
Appointed Date: 13 March 2014
53 years old
Director
VOWLES, Michael Henry
Appointed Date: 16 December 2002
80 years old
Director
VOWLES, Nicholas William
Appointed Date: 13 March 2014
57 years old

Resigned Directors

Secretary
LOMAS, Robert Andrew
Resigned: 13 March 2014
Appointed Date: 20 December 2003
Secretary
VOWLES, Michael Henry
Resigned: 20 December 2003
Appointed Date: 16 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2002
Appointed Date: 12 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Michael Henry Vowles
Notified on: 1 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Vowles
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Vowles
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Vowles
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W H A VOWLES & SON LTD Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
...
... and 34 more events
19 May 2003
New director appointed
19 May 2003
New secretary appointed;new director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
12 Dec 2002
Incorporation

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