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WILLIAM POWELL & SONS (BUILDERS) LIMITED

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

This company is commonly known as William Powell & Sons (builders) Limited. The company was founded 76 years ago and was given the registration number 00447372. The firm's registered office is in HEREFORD. You can find them at Chapel Road, Rotherwas Industrial Estate, Hereford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLIAM POWELL & SONS (BUILDERS) LIMITED
Company Number:00447372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Chapel Road, Rotherwas Industrial Estate, Hereford, HR2 6LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel Road, Rotherwas Industrial Estate, Hereford, HR2 6LD

Director01 January 2006Active
Sunnyside, Ridgehill, Hereford, HR2 8AD

Secretary-Active
Yew Tree Cottage, Ruckhall, Eaton Bishop, HR2 9QX

Director18 October 1995Active
23 Monnow Crescent, Hereford, HR2 7NH

Director27 October 1999Active
Snails Park, Westhope, Hereford, HR4 8BU

Director-Active
Sunnyside, Ridgehill, Hereford, HR2 8AD

Director-Active

People with Significant Control

Ppq Holdings Ltd
Notified on:23 September 2021
Status:Active
Country of residence:United Kingdom
Address:Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Philip Quarrell
Notified on:30 June 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Chapel Road, Rotherwas Industrial Estate, Hereford, HR2 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Mortgage

Mortgage satisfy charge full.

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2024-04-12Mortgage

Mortgage satisfy charge full.

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2024-04-12Mortgage

Mortgage satisfy charge full.

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2024-04-12Mortgage

Mortgage satisfy charge full.

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2024-04-12Mortgage

Mortgage satisfy charge full.

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2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type unaudited abridged.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Change person director company with change date.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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