POWELL & CO CONSTRUCTION LTD
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9RG

Company number 04962164
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address LONGMORE, SHIRLHEATH, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9RG
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Mary Watson Powell as a secretary on 1 August 2016. The most likely internet sites of POWELL & CO CONSTRUCTION LTD are www.powellcoconstruction.co.uk, and www.powell-co-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Powell Co Construction Ltd is a Private Limited Company. The company registration number is 04962164. Powell Co Construction Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of Powell Co Construction Ltd is Longmore Shirlheath Kingsland Leominster Herefordshire Hr6 9rg. . POWELL, Donald Edward is a Director of the company. POWELL, Jason William Wakefield is a Director of the company. Secretary POWELL, Mary Watson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
POWELL, Donald Edward
Appointed Date: 13 November 2003
75 years old
Director
POWELL, Jason William Wakefield
Appointed Date: 13 November 2003
55 years old

Resigned Directors

Secretary
POWELL, Mary Watson
Resigned: 01 August 2016
Appointed Date: 13 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Donald Edward Powell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason William Wakefield Powell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWELL & CO CONSTRUCTION LTD Events

09 Jan 2017
Full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Termination of appointment of Mary Watson Powell as a secretary on 1 August 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 25 more events
23 Dec 2004
Return made up to 13/11/04; full list of members
30 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
21 Apr 2004
Particulars of mortgage/charge
13 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

POWELL & CO CONSTRUCTION LTD Charges

7 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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