POWELLS GROUP LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 04614165
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES13 ‐ Guaranteeing liabilities of subsidiaries 30/11/2015 RES13 ‐ Guaranteeing liabilities of subsidiaries 30/11/2015 . The most likely internet sites of POWELLS GROUP LIMITED are www.powellsgroup.co.uk, and www.powells-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powells Group Limited is a Private Limited Company. The company registration number is 04614165. Powells Group Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Powells Group Limited is Fleming Court Leigh Road Eastleigh Hampshire So50 9pd. . TURNER, Graham is a Secretary of the company. WELLS, Gordon Roy is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director PERCEY, Matthew Jon has been resigned. Director TURNER, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TURNER, Graham
Appointed Date: 11 December 2002
Director
WELLS, Gordon Roy
Appointed Date: 11 December 2002
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
PERCEY, Matthew Jon
Resigned: 06 October 2014
Appointed Date: 21 December 2006
55 years old
Director
TURNER, Graham
Resigned: 28 March 2014
Appointed Date: 08 April 2013
68 years old

Persons With Significant Control

Mr Gordon Roy Wells
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

POWELLS GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Feb 2016
Resolutions
  • RES13 ‐ Guaranteeing liabilities of subsidiaries 30/11/2015
  • RES13 ‐ Guaranteeing liabilities of subsidiaries 30/11/2015
04 Feb 2016
Group of companies' accounts made up to 31 December 2014
07 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 920
...
... and 51 more events
06 May 2003
Registered office changed on 06/05/03 from: 12-14 saint marys street newport salop TF10 7AB
06 May 2003
Director resigned
06 May 2003
Secretary resigned
27 Mar 2003
Ad 01/03/03--------- £ si 72@1=72 £ ic 2/74
11 Dec 2002
Incorporation

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