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W H A VOWLES & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W H A Vowles & Son Ltd. The company was founded 21 years ago and was given the registration number 04615224. The firm's registered office is in HULL. You can find them at 2 High Street, Patrington, Hull, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:W H A VOWLES & SON LTD
Company Number:04615224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2 High Street, Patrington, Hull, HU12 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Greenshaw Lane, Patrington, Hull, HU12 0RL

Director16 December 2002Active
2, High Street, Patrington, Hull, England, HU12 0RE

Director13 March 2014Active
47 Greenshaw Lane, Patrington, Hull, HU12 0RL

Director16 December 2002Active
2, High Street, Patrington, Hull, England, HU12 0RE

Director13 March 2014Active
2 Wellington Road, Bridlington, YO15 2BN

Secretary20 December 2003Active
47 Greenshaw Lane, Patrington, Hull, HU12 0RL

Secretary16 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mr Michael Henry Vowles
Notified on:01 December 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:47, Greenshaw Lane, Hull, England, HU12 0RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Vowles
Notified on:01 December 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:47, Greenshaw Lane, Hull, England, HU12 0RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Vowles
Notified on:01 December 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:2, High Street, Hull, England, HU12 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Vowles
Notified on:01 December 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:2, High Street, Hull, England, HU12 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Capital

Capital allotment shares.

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2014-03-27Resolution

Resolution.

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2014-03-14Officers

Appoint person director company with name.

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2014-03-14Officers

Appoint person director company with name.

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2014-03-14Officers

Termination secretary company with name.

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2014-03-14Accounts

Change account reference date company current shortened.

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