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POWHATTAN LIMITED

Learn more about POWHATTAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

POWHATTAN LIMITED on the map

Company type: Private Limited Company
Company number: 00102275
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.03.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
Form type: AP01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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SECRETARY APPOINTED MRS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 20/03/2013
Form type: CH03
Date: 2013.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2011.05.18
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED
Form type: AP02
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
Form type: TM01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2010.08.27
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DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: AP01
Date: 2010.08.27
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.08
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ADOPT ARTICLES 28/09/2009
Form type: RES01
Date: 2009.09.29
Child documents:
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES13
Document description: SECTION 28/175 & PARAGRAPH 42 SCHEDULE 2 28/09/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.18
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S366A DISP HOLDING AGM 13/10/03
Form type: ELRES
Date: 2003.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/10/03
Form type: ELRES
Date: 2003.10.18
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2013.12.10
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.01.29
1 WATER STREET , LONDON
WC2R 3LA
ROBERT FERGUS HEATON (current)
Director, HEAD OF UK TAX, 2015.01.29
1 WATER STREET , LONDON
WC2R 3LA
RIDIRECTORS LIMITED (current)
Director, 2010.08.26
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1992.02.28 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2009.01.14 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
PAUL MICHAEL BINGHAM (resigned)
Director, MARKETING MANAGER, 1997.09.18 - 2000.12.20
40 LONGDOWN LANE NORTH , EWELL
KT17 3JQ, SURREY
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.04.04 - 2010.08.26
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1992.03.13 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1997.12.30 - 2000.12.20
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD VAUGHAN COOPER (resigned)
Director, BARRISTER, 1992.03.13 - 1997.09.18
BEAUFORT HOUSE COLLYWESTON , STAMFORD
PE9 3PW, LINCOLNSHIRE
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2010.08.26 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2011.05.17 - 2015.01.31
1 WATER STREET , LONDON
WC2R 3LA
DAVID JOHN ETCHELLS (resigned)
Director, ACCOUNTANT, 1997.09.18 - 2000.12.21
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 1997.09.18 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
JOHN STANLEY MOSSMAN (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1997.09.18
32 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
MARK ANTHONY OLIVER (resigned)
Director, CHARTEED ACCOUNTANT, 2001.01.01 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
ALAN FRASER PORTER (resigned)
Director, SOLICITOR, 2002.08.29 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
DAVID ERNEST SALT (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1997.09.18
16 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 1997.09.18 - 2002.03.29
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
NICOLA SNOOK (resigned)
Director, SOLICITOR, 2006.11.01 - 2010.08.26
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2002.04.04 - 2010.08.26
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA

Companies near to POWHATTAN ltd.

Information about the Private Limited Company POWHATTAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data