| Company Name | Powells Jewellery Ltd |
|---|---|
| Directors | William David Powell and Gregory Jonathan Powell |
| Company Status | Active |
| Company Number | 11705049 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2018(5 years, 5 months ago) |
| Previous Name | Powells Holding Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr William David Powell |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
| Director Name | Mr Gregory Jonathan Powell |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
| Secretary Name | Ms Hazel Elizabeth Millington |
|---|---|
| Status | Current |
| Appointed | 15 January 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Eastgate Row South Chester CH1 1LF Wales |
Location
| Registered Address | 2 Eastgate Row South Chester CH1 1LF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 1 November 2020 with updates (5 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 12 August 2020 | Resolutions
|
| 12 August 2020 | Appointment of Mr Gregory Jonathan Powell as a director on 11 August 2020 (2 pages) |
| 12 August 2020 | Notification of Gregory Jonathan Powell as a person with significant control on 11 August 2020 (2 pages) |
| 12 August 2020 | Change of details for Mr William David Powell as a person with significant control on 11 August 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with updates (5 pages) |
| 20 May 2019 | Statement of capital following an allotment of shares on 1 April 2019
|
| 20 May 2019 | Statement of capital following an allotment of shares on 1 April 2019
|
| 19 February 2019 | Current accounting period shortened from 30 November 2019 to 31 August 2019 (1 page) |
| 30 November 2018 | Incorporation
Statement of capital on 2018-11-30
|