POVEY LITTLE SECRETARIES LIMITED
POVEY LITTLE SECRETARIES LIMITED is an active private limited company, incorporated on 14 October 1994. The nature of the business is Combined office administrative service activities. The company's registered office is on Hatherley Road, Sidcup. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. POVEY LITTLE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02978957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HATHERLEY ROAD |
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Post Town | SIDCUP |
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Country | ENGLAND |
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Postcode | DA14 4BG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
POVEY LITTLE SECRETARIES LIMITED
Directors
(The company's officers)
MR ALAN MICHAEL POVEY
(~67 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/10/1994
LINDA SUSAN FRANCIS
(~63 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 14/10/1994
MRS SAMANTHA JANE JELLEY
(British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
Appointed on 12/10/2006
LESLEY PADDY
(British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
Appointed on 08/08/1998
MISS JUSTINE MELISSA PERRY
12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT, ENGLAND
Appointed on 31/03/2015
DANIELLE LOUISE POVEY
(~40 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2007
MRS LAURA LUCY SHUFF
(British national)
12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Appointed on 09/08/2011
MRS VIVIEN LYNN WILLIAMS
12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT, ENGLAND
Appointed on 31/03/2015
Shareholders
(Persons of Significant Control)
Mr Alan Michael Povey
(~67 year old British national)
12, Hatherley Road, Sidcup, DA14 4BG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
COMPLETE PAYROLL SERVICES LIMITED
DURHAM ESTATES UK LIMITED
ELECTROIL COMBUSTION SPARES LIMITED
MORNING STAR PRODUCTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POVEY LITTLE SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, DA14 4BG.
Map of POVEY LITTLE SECRETARIES LIMITED at local scale
Map of POVEY LITTLE SECRETARIES LIMITED at district scale
More Companies in DA14 4BG
Other companies with registered offices in DA14 4BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)