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WILLIAM POWELL (HOLDINGS) LIMITED

WILLIAM POWELL (HOLDINGS) LIMITED is an active private limited company, incorporated on 5 December 2007. The nature of the business is Dormant Company. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. WILLIAM POWELL (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06445521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 14 - 6 THE WHARF CENTRE
Address Line 2WHARF STREET
Post TownWARWICK
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV34 5LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
WILLIAM POWELL (HOLDINGS) LIMITED

Directors

(The company's officers)
CHRISTINE EMMA OSBORNE
(~57 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2007
JOHN MARK OSBORNE
(~70 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 05/12/2007
CHRISTINE EMMA OSBORNE
(~57 year old British national)
GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW, ENGLAND
  • Current Secretary
  • Gives occupation as CO DIRECTOR
Appointed on 05/12/2007
CHRISTINE EMMA OSBORNE
(~57 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CO DIRECTOR
Appointed on 05/12/2007

Shareholders

(Persons of Significant Control)
John Mark Osborne
(~70 year old British national)
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
  • 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)
  • CHRISTINE EMMA OSBORNE
  • JOHN MARK OSBORNE
  • JOHN MARK OSBORNE
  • CHRISTINE EMMA OSBORNE
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)

WILLIAM POWELL (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 5LB.

Map of WILLIAM POWELL (HOLDINGS) LIMITED at local scale
Map of WILLIAM POWELL (HOLDINGS) LIMITED at local scale
Map of WILLIAM POWELL (HOLDINGS) LIMITED at district scale
Map of WILLIAM POWELL (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 5LB

Other companies with registered offices in CV34 5LB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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