W.H.Povoas Limited

Company Name	W.H.Povoas Limited
Directors	Helen Lucy Woodcock and Lindsey Marie Judge
Company Status	Active
Company Number	00221928
Category	Private Limited Company
Incorporation Date	18 May 1927(96 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Helen Lucy Woodcock
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 1993(65 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Beechfield Avenue Flixton Manchester Lancashire M41 5RT

Secretary Name	Miss Lindsey Marie Judge
Status	Current
Appointed	01 October 2014(87 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	7 Ordinal Street Off 2nd Avenue Trafford Park Manchester M17 1GB

Director Name	Miss Lindsey Marie Judge
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(92 years, 5 months after company formation)
Appointment Duration	4 years
Role	General Manager
Country of Residence	England
Correspondence Address	7 Ordinal Street Off 2nd Avenue Trafford Park Manchester M17 1GB

Director Name	Mr John Anthony Taylor
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(64 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Cromlech 2 The Paddock Worsley Manchester Lancashire M28 2QR

Director Name	Mrs Angela Marrion Taylor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(64 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Rosemary Cottage Roe Green Worsley Manchester M28 2RF

Secretary Name	Angela Marrion Taylor
Nationality	British
Status	Resigned
Appointed	22 January 1992(64 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	42 Rosemary Cottage Roe Green Worsley Manchester Lancashire M28 2RF

Contact

Telephone	0161 8651086
Telephone region	Manchester

Location

Registered Address	7 Ordinal Street Off 2nd Avenue Trafford Park Manchester M17 1GB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£369,013
Cash	£298,798
Current Liabilities	£216,203

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2022 (9 months, 3 weeks ago)
Next Return Due	29 December 2023 (2 months, 3 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 18 December 2020 with updates (6 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 April 2020	Memorandum and Articles of Association (6 pages)
20 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 852 (4 pages)
17 April 2020	Change of share class name or designation (2 pages)
20 December 2019	Director's details changed for Mrs Helen Lucy Taylor-Woodcock on 20 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 October 2019	Termination of appointment of Angela Marrion Taylor as a director on 1 October 2019 (1 page)
8 October 2019	Appointment of Miss Lindsey Marie Judge as a director on 1 October 2019 (2 pages)
18 September 2019	Cessation of Angela Marrion Taylor as a person with significant control on 1 February 2019 (1 page)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 802 (4 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 802 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 January 2015	Termination of appointment of Angela Marrion Taylor as a secretary on 1 October 2014 (1 page)
14 January 2015	Termination of appointment of Angela Marrion Taylor as a secretary on 1 October 2014 (1 page)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 802 (4 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 802 (4 pages)
14 January 2015	Termination of appointment of Angela Marrion Taylor as a secretary on 1 October 2014 (1 page)
23 October 2014	Appointment of Miss Lindsey Marie Judge as a secretary on 1 October 2014 (2 pages)
23 October 2014	Appointment of Miss Lindsey Marie Judge as a secretary on 1 October 2014 (2 pages)
23 October 2014	Appointment of Miss Lindsey Marie Judge as a secretary on 1 October 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 802 (5 pages)
10 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 802 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Secretary's details changed for Angela Marrion Taylor on 25 January 2011 (2 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Secretary's details changed for Angela Marrion Taylor on 25 January 2011 (2 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Angela Marrion Taylor on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Angela Marrion Taylor on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Helen Lucy Taylor-Woodcock on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Helen Lucy Taylor-Woodcock on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Angela Marrion Taylor on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Helen Lucy Taylor-Woodcock on 7 January 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2008	Return made up to 18/12/08; full list of members (4 pages)
23 December 2008	Return made up to 18/12/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2008	Return made up to 18/12/07; full list of members (3 pages)
7 February 2008	Location of register of members (1 page)
7 February 2008	Location of register of members (1 page)
7 February 2008	Return made up to 18/12/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Return made up to 18/12/06; full list of members (3 pages)
2 January 2007	Return made up to 18/12/06; full list of members (3 pages)
23 December 2005	Return made up to 18/12/05; full list of members (8 pages)
23 December 2005	Return made up to 18/12/05; full list of members (8 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 December 2004	Return made up to 18/12/04; full list of members (8 pages)
24 December 2004	Return made up to 18/12/04; full list of members (8 pages)
9 December 2003	Return made up to 18/12/03; full list of members (8 pages)
9 December 2003	Return made up to 18/12/03; full list of members (8 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
11 December 2002	Return made up to 18/12/02; full list of members (8 pages)
11 December 2002	Return made up to 18/12/02; full list of members (8 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 December 2001	Return made up to 18/12/01; full list of members (8 pages)
19 December 2001	Return made up to 18/12/01; full list of members (8 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 January 2001	Return made up to 18/12/00; full list of members (8 pages)
8 January 2001	Return made up to 18/12/00; full list of members (8 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2000	Return made up to 18/12/99; full list of members (8 pages)
28 January 2000	Return made up to 18/12/99; full list of members (8 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1998	Return made up to 18/12/98; no change of members (4 pages)
8 December 1998	Return made up to 18/12/98; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1998	Return made up to 18/12/97; full list of members (6 pages)
20 January 1998	Return made up to 18/12/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1996	Return made up to 18/12/95; change of members (6 pages)
4 January 1996	Return made up to 18/12/95; change of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 April 1993	New director appointed (2 pages)
21 April 1993	New director appointed (2 pages)
21 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 May 1927	Incorporation (22 pages)
18 May 1927	Incorporation (22 pages)

W.H.Povoas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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