WILLIAM POWNALL AND SONS LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 0AN
Company number 02981830
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address VICTORIA MILLS, THE GREEN OSSETT, WAKEFIELD, WF5 0AN
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WILLIAM POWNALL AND SONS LTD. are www.williampownallandsons.co.uk, and www.william-pownall-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. William Pownall and Sons Ltd is a Private Limited Company. The company registration number is 02981830. William Pownall and Sons Ltd has been working since 21 October 1994. The present status of the company is Active. The registered address of William Pownall and Sons Ltd is Victoria Mills The Green Ossett Wakefield Wf5 0an. . SALT, Roger is a Secretary of the company. RYLANCE, Neil is a Director of the company. SALT, Roger is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EVANS, Grenville Alun has been resigned. Secretary MURRAY, David Stephen has been resigned. Director CHEETHAM, David Kennedy has been resigned. Director EVANS, Grenville Alun has been resigned. Director EVANS, Stephen Glyn has been resigned. Director GATHERUM, James Alexander has been resigned. Director HENRY, Kevin Francis has been resigned. Director LOWDEN, David Garth has been resigned. Director MURRAY, David Stephen has been resigned. Director POWNALL, Andrew Gordon has been resigned. Director POWNALL, William Antony has been resigned. Director QUAIL, Carl Anthony has been resigned. Director VERITY, James Duncan has been resigned. Director WHITHAM, Maxine Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
SALT, Roger
Appointed Date: 31 August 2007
Director
RYLANCE, Neil
Appointed Date: 08 June 2009
69 years old
Director
SALT, Roger
Appointed Date: 31 August 2007
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 November 1994
Appointed Date: 21 October 1994
Secretary
EVANS, Grenville Alun
Resigned: 31 August 2007
Appointed Date: 29 July 2005
Secretary
MURRAY, David Stephen
Resigned: 29 July 2005
Appointed Date: 21 November 1994
Director
CHEETHAM, David Kennedy
Resigned: 31 March 2009
Appointed Date: 01 November 2002
71 years old
Director
EVANS, Grenville Alun
Resigned: 31 August 2007
Appointed Date: 19 September 2002
71 years old
Director
EVANS, Stephen Glyn
Resigned: 22 July 2002
Appointed Date: 06 March 2000
66 years old
Director
GATHERUM, James Alexander
Resigned: 14 February 2005
Appointed Date: 13 September 2002
63 years old
Director
HENRY, Kevin Francis
Resigned: 08 June 2009
Appointed Date: 14 August 2002
70 years old
Director
LOWDEN, David Garth
Resigned: 14 March 2003
Appointed Date: 02 December 1994
81 years old
Director
MURRAY, David Stephen
Resigned: 29 July 2005
Appointed Date: 02 December 1994
69 years old
Director
POWNALL, Andrew Gordon
Resigned: 31 March 2003
Appointed Date: 21 November 1994
72 years old
Director
POWNALL, William Antony
Resigned: 20 October 2001
Appointed Date: 02 December 1994
74 years old
Director
QUAIL, Carl Anthony
Resigned: 30 June 2013
Appointed Date: 31 August 2004
66 years old
Director
VERITY, James Duncan
Resigned: 31 December 2005
Appointed Date: 14 August 2002
81 years old
Director
WHITHAM, Maxine Louise
Resigned: 27 August 2004
Appointed Date: 02 January 2003
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 November 1994
Appointed Date: 21 October 1994

Persons With Significant Control

Ryalux Carpets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM POWNALL AND SONS LTD. Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 June 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 25,000
26 Jan 2016
Director's details changed for Mr Neil Rylance on 1 January 2016
...
... and 105 more events
24 Nov 1994
Registered office changed on 24/11/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1994
£ nc 1000/25000 21/11/94
21 Oct 1994
Certificate of incorporation
21 Oct 1994
Incorporation

WILLIAM POWNALL AND SONS LTD. Charges

6 September 2002
Debenture
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1996
Fixed charge on book debts and goodwill
Delivered: 12 July 1996
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…

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