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W.J.POLAND AND SON LIMITED

Learn more about W.J.POLAND AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 MONTAGUE STREET, WORTHING, SUSSEX, BN11 3HH

W.J.POLAND AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00384661
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.31
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company W.J.POLAND AND SON LIMITED is a Private Limited Company, registration number 00384661, established in United Kingdom on the 31. December 1943. The company is now active. The company has been in business for 72 years and 11 months. The company is based on 150 MONTAGUE STREET, WORTHING, SUSSEX, BN11 3HH. Business of the company W.J.POLAND AND SON LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 64 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company W.J.POLAND AND SON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.03
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ALTER ARTICLES 06/08/2013
Form type: RES01
Date: 2013.09.03
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR MAURICE BRYER
Form type: TM01
Date: 2012.02.08
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APPOINTMENT TERMINATED, SECRETARY MAURICE BRYER
Form type: TM02
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT POLAND / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID POLAND / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BRYER / 22/01/2010
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 16/03/92
Form type: ELRES
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/03/92
Form type: ELRES
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/03/92
Form type: ELRES
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.26

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Company directors and board members:

DAVID POLAND (current)
Director, MANAGING DIRECTOR, 1991.01.17
29 PALMERS WAY HIGH SALVINGTON , WORTHING
BN13 3DP, WEST SUSSEX
MARK ROBERT POLAND (current)
Director, 2004.02.26
79 FOREST ROAD , WORTHING
BN14 9LR, WEST SUSSEX
MAURICE BRYER (resigned)
Secretary, 1991.01.17 - 2011.07.01
14 SEA CLOSE GORING BY SEA , WORTHING
BN12 4BQ, WEST SUSSEX
MAURICE BRYER (resigned)
Director, DEPARTMENTAL MANAGER, 1991.01.17 - 2011.07.01
14 SEA CLOSE GORING BY SEA , WORTHING
BN12 4BQ, WEST SUSSEX

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Information about the Private Limited Company W.J.POLAND AND SON 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: 2016.04.29. Reload the data