W.A.POULTON & SONS LIMITED
KENT

Hellopages » Kent » Medway » ME8 7HS
Company number 00402353
Status Active
Incorporation Date 21 December 1945
Company Type Private Limited Company
Address 41 HIGH STREET, RAINHAM, KENT, ME8 7HS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of W.A.POULTON & SONS LIMITED are www.wapoultonsons.co.uk, and www.w-a-poulton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. W A Poulton Sons Limited is a Private Limited Company. The company registration number is 00402353. W A Poulton Sons Limited has been working since 21 December 1945. The present status of the company is Active. The registered address of W A Poulton Sons Limited is 41 High Street Rainham Kent Me8 7hs. . WYNNE, Sally Marie is a Secretary of the company. WYNNE, Lachlan is a Director of the company. WYNNE, Sally Marie is a Director of the company. Secretary POULTON, Mollie has been resigned. Director HORE, Graham Thomas has been resigned. Director POULTON, Mollie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WYNNE, Sally Marie
Appointed Date: 22 December 1994
Director
WYNNE, Lachlan

72 years old
Director
WYNNE, Sally Marie

70 years old

Resigned Directors

Secretary
POULTON, Mollie
Resigned: 22 December 1994
Director
HORE, Graham Thomas
Resigned: 07 October 1998
69 years old
Director
POULTON, Mollie
Resigned: 22 December 1994
104 years old

Persons With Significant Control

Mrs Sally Marie Wynne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.A.POULTON & SONS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 December 2015
29 Dec 2016
Confirmation statement made on 31 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 500
10 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 500
...
... and 63 more events
28 Jun 1989
Accounts for a small company made up to 31 December 1986
28 Jun 1989
New director appointed
21 Jul 1987
Accounts for a small company made up to 31 December 1985
08 Jul 1987
Return made up to 31/12/86; full list of members
15 Nov 1986
Director resigned;new director appointed

W.A.POULTON & SONS LIMITED Charges

18 January 1980
Legal charge
Delivered: 4 February 1980
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: F/H property 41-43 high street rainham kent & land to rear…

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