POWLES DEVELOPMENTS LIMITED
NORWICH

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Company number 05309047
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with no updates; Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of POWLES DEVELOPMENTS LIMITED are www.powlesdevelopments.co.uk, and www.powles-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Powles Developments Limited is a Private Limited Company. The company registration number is 05309047. Powles Developments Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Powles Developments Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . MARSLAND, Robert William is a Director of the company. POWLES, James Preston is a Director of the company. Secretary POWLES, Roger Claude has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARSLAND, Robert William
Appointed Date: 29 October 2013
70 years old

Director
POWLES, James Preston
Appointed Date: 09 December 2004
54 years old

Resigned Directors

Secretary
POWLES, Roger Claude
Resigned: 18 September 2008
Appointed Date: 09 December 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr James Preston Powles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert William Marsland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWLES DEVELOPMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 May 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

...
... and 30 more events
04 Jan 2005
New secretary appointed
04 Jan 2005
New director appointed
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
09 Dec 2004
Incorporation

POWLES DEVELOPMENTS LIMITED Charges

1 December 2010
Legal charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Roger Claude Powles
Description: 6 the street south walsham norfolk norwich norfolk.
30 October 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of church road aslacton t/no…
5 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of church road cantley norfolk. By way of…