Company NamePowells Fine Jewellery Limited
DirectorsGregory Jonathan Powell and William David Powell
Company StatusActive
Company Number10582129
CategoryPrivate Limited Company
Incorporation Date25 January 2017(7 years, 2 months ago)
Previous NamePowells Of Chester Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Gregory Jonathan Powell
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBrynford House 21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
Director NameMr William David Powell
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(6 months, 1 week after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBrynford House 21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
Secretary NameMs Hazel Elizabeth Millington
StatusCurrent
Appointed25 January 2022(5 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address2 Eastgate Row South
Chester
CH1 1LF
Wales

Location

Registered Address2 Eastgate Row South
Chester
CH1 1LF
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

27 January 2020Confirmation statement made on 24 January 2020 with updates (5 pages)
17 January 2020Director's details changed for Mr William David Powell on 17 January 2020 (2 pages)
6 December 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
25 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 31 August 2018 (7 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
27 April 2018Statement of capital following an allotment of shares on 1 August 2017
  • GBP 100
(3 pages)
27 April 2018Appointment of Mr William David Powell as a director on 1 August 2017 (2 pages)
24 January 2018Confirmation statement made on 24 January 2018 with updates (5 pages)
2 October 2017Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page)
2 October 2017Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page)
10 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
(3 pages)
10 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
(3 pages)
25 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-25
  • GBP 1
(30 pages)
25 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-25
  • GBP 1
(30 pages)