S P W POWNE ET AL LIMITED
EXETER

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Company number 04668559
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address SIMPKINS EDWARDS, MICHAEL HOUSE CASTLE STREET, EXETER, EX4 3LQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of S P W POWNE ET AL LIMITED are www.spwpowneetal.co.uk, and www.s-p-w-powne-et-al.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. S P W Powne Et Al Limited is a Private Limited Company. The company registration number is 04668559. S P W Powne Et Al Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of S P W Powne Et Al Limited is Simpkins Edwards Michael House Castle Street Exeter Ex4 3lq. . POWNE, Susan Eileen is a Secretary of the company. POWNE, Stephen Peter Watts is a Director of the company. POWNE, Susan Eileen is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
POWNE, Susan Eileen
Appointed Date: 24 February 2003

Director
POWNE, Stephen Peter Watts
Appointed Date: 24 February 2003
73 years old

Director
POWNE, Susan Eileen
Appointed Date: 24 February 2003
74 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 17 February 2003

Nominee Director
ABERGAN REED LIMITED
Resigned: 24 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Stephen Peter Watts Powne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Eileen Powne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S P W POWNE ET AL LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 28 more events
21 Mar 2003
New director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
10 Mar 2003
Registered office changed on 10/03/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
17 Feb 2003
Incorporation