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W.M. POWELL DEVELOPMENT COMPANY LIMITED

Learn more about W.M. POWELL DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK HOUSE MARKET PLACE, REEPHAM, NORWICH, ENGLAND, NR10 4JJ

W.M. POWELL DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00835698
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.27
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79909 - Other reservation service activities not elsewhere classified

Accounts:

account ref date: 13.12
next due date: 2016.09.13
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

JULIA KATHRYN POWELL
- ALL of the property or undertaking has been released and no longer forms part of the charge on 2014.07.25

List of company documents:

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PREVEXT FROM 31/10/2015 TO 13/12/2015
Form type: AA01
Date: 2016.04.08
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Form type: AD01
Date: 2015.12.14
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SECRETARY APPOINTED MR JOHN NICHOLAS WILLMOT
Form type: AP03
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR JAYNE REILLY
Form type: TM01
Date: 2015.12.14
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DIRECTOR APPOINTED MR RICHARD MARRIOTT ELLIS
Form type: AP01
Date: 2015.12.14
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DIRECTOR APPOINTED MR JOHN NICHOLAS WILLMOT
Form type: AP01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM POWELL
Form type: TM01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DONE
Form type: TM01
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL
Form type: TM01
Date: 2015.12.14
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APPOINTMENT TERMINATED, SECRETARY JOAN POWELL
Form type: TM02
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR JOAN POWELL
Form type: TM01
Date: 2015.12.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 008356980014
Form type: MR05
Date: 2015.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.15
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 008356980014
Form type: MR01
Date: 2014.07.25
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE REILLY / 06/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL POWELL / 06/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOREEN POWELL / 06/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN EDWARD DONE / 06/03/2010
Form type: CH01
Date: 2010.03.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04

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Company directors and board members:

JOHN NICHOLAS WILLMOT (current)
Secretary, 2015.12.14
BANK HOUSE MARKET PLACE REEPHAM , NORWICH
NR10 4JJ
ENGLAND
RICHARD MARRIOTT ELLIS (current)
Director, 2015.12.14
BANK HOUSE MARKET PLACE REEPHAM , NORWICH
NR10 4JJ
ENGLAND
JOHN NICHOLAS WILLMOT (current)
Director, 2015.12.14
BANK HOUSE MARKET PLACE REEPHAM , NORWICH
NR10 4JJ
ENGLAND
JOAN DOREEN POWELL (resigned)
Secretary, 1992.03.06 - 2015.10.18
RAINBOW LEAP THE STRAND , SAUNDERSFOOT
SA69 9EX, DYFED
CHRISTIAN EDWARD DONE (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2003.11.01 - 2015.11.29
9 OAKHILL DRIVE , SAUNDERSFOOT
SA69 9PR, PEMBROKESHIRE
ROBIN JOSEPH EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1997.12.28 - 1997.12.28
WELLSEND TEMPLETON , NARBERTH
SA67 8SR, DYFED
JOAN DOREEN POWELL (resigned)
Director, HOLIDAY AGENT, 1992.03.06 - 2015.10.18
RAINBOW LEAP THE STRAND , SAUNDERSFOOT
SA69 9EX, DYFED
JOHN MICHAEL POWELL (resigned)
Director, COMPANY DIRECTOR, 1994.06.04 - 1994.08.27
STEPPING STONES FOX HOLLOW COMPTON , WOLVERHAMPTON
WEST MIDLANDS
NICHOLAS FRANK JAMES POWELL (resigned)
Director, MARKETING MANAGER, 1994.08.27 - 2015.12.14
10 REDWOOD PLACE , BEACONSFIELD
HP9 1RP, BUCKINGHAMSHIRE
WILLIAM MICHAEL POWELL (resigned)
Director, ADVERTISING MANAGER, 1994.08.27 - 2015.12.14
119 CASTLECROFT ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BY, WEST MIDLANDS
WILLIAM MICHAEL POWELL (resigned)
Director, MANAGER, 1992.03.06 - 1994.06.04
TIMBERS 5 TINACRE HILL WIGHTWICK , WOLVERHAMPTON
WV6 8DB, WEST MIDLANDS
JAYNE REILLY (resigned)
Director, PROPERTY AGENT, 1994.08.27 - 2015.12.14
LANYON FARM HOUSE LOSCOMBE LANE FOUR LANES , REDRUTH
PR16 6LP, CORNWALL
WILLIAM PETER NICHOLAS VEAL (resigned)
Director, HOLIDAY AGENT, 1992.03.06 - 1994.06.04
RAINBOW LEAP THE STRAND , SAUNDERSFOOT
SA69 9EX, DYFED

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Information about the Private Limited Company W.M. POWELL DEVELOPMENT COMPANY 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: 2016.06.08. Reload the data