W POTTER & SONS (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00931475. The registration start date is May 2, 1968. The current status is Active.
Company Number | 00931475 |
Company Name | W POTTER & SONS (HOLDINGS) LIMITED |
Registered Address |
Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1968-05-02 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-22 |
Returns Last Update | 2015-11-24 |
Confirmation Statement Due Date | 2021-12-08 |
Confirmation Statement Last Update | 2020-11-24 |
Mortgage Charges | 12 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
LEIGH ROAD SWIFT VALLEY INDUSTRIAL ESTATE |
Post Town | RUGBY |
County | WARWICKSHIRE |
Post Code | CV21 1DS |
Entity Name | Office Address |
---|---|
POTTERS POULTRY INTERNATIONAL LIMITED | Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS |
Entity Name | Office Address |
---|---|
POTTERS POULTRY LIMITED | Potters Poultry Leigh Road, Swift Valley, Rugby, CV21 1DS, United Kingdom |
KEPP HOMES LIMITED | C/o W Potter & Sons (poultry) Limited Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, England |
ROMI MACHINES UK LIMITED | Romi Machines Uk Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, United Kingdom |
KEPP LIMITED | C/o W Potter & Sons (poultry) Limited Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DS, England |
Entity Name | Office Address |
---|---|
CLARK'S COURIERS LTD | 21 Noble Drive, Cawston, Rugby, Warwickshire, CV22 7FL, England |
CURRY HOUSE RUGBY LTD | 318 Hillmorton Road, Rugby, CV22 5BP, England |
LAVENDER LANE BRIDAL LTD | 31 Holbrook Avenue, Rugby, CV21 2QG, England |
MAMA AND GG LTD | 3 Furness Close, Rugby, Warwickshire, CV21 1QE, United Kingdom |
CORIBA LIMITED | 40 Stanley Road, Rugby, CV21 3UE, England |
A3T TRANSPORT LTD | 73 New Street, Rugby, CV22 7BD, England |
OLIVA HEALTH LIMITED | 87 Glebe Crescent, Rugby, Warks, CV21 2HQ, United Kingdom |
RUGBY CLEANING SERVICES LTD | 4 Austin Close, Rugby, CV21 1FU, England |
BERRINGTON-HUNSBURY HOLDINGS LIMITED | 37 Muirhead Rise, Rugby, CV23 1BE, United Kingdom |
D2STOCK LTD | 106 Magnet Lane, Rugby, Warwickshire, CV22 7NJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PARKER, Celia | Secretary (Active) | Kingslea Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AW | / 3 May 2007 |
/ |
|
PITTMAN, Jamie William | Director (Active) | Leigh Road, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1DS | April 1975 / 14 February 2011 |
British / England |
Chartered Accountant |
POTTER, Justin Matthew | Director (Active) | Glebe House, Grendon, Atherstone, Warwickshire, England, CV9 3DD | November 1973 / 3 May 2007 |
British / England |
Co Director |
STACEY, Olivia Jane | Director (Active) | 1 Grove Cottages, Broad Lane Fillongley, Coventry, West Midlands, CV7 8EH | June 1976 / 3 May 2007 |
British / England |
Co Director |
BAILEY, Trevor Arthur | Secretary (Resigned) | 69 Whitestone Road, Nuneaton, Warwickshire, CV11 4SY | / |
/ |
|
MANSELL, Godfrey | Secretary (Resigned) | The Coach House, Old Rectory Lane Hampton Lovett, Droitwich, Worcestershire, WR9 0LX | / 1 May 1995 |
/ |
|
NEILSON, John Michael | Secretary (Resigned) | Oldberry Hall, Ravenshaw Lane, Solihull, West Midlands | / |
/ |
|
MANSELL, Godfrey | Director (Resigned) | The Coach House, Old Rectory Lane Hampton Lovett, Droitwich, Worcestershire, WR9 0LX | April 1943 / 22 September 1994 |
British / United Kingdom |
Chartered Accountant |
POTTER, Celia Rosalind Margaret | Director (Resigned) | 29 Walkers Way, Coleshill, Birmingham, B46 3DA | February 1951 / |
British / |
Company Director |
POTTER, Ronald William | Director (Resigned) | The Coach House, Tippers Hill Lane, Fillongley, Coventry, CV7 8DJ | June 1937 / |
British / Gbr |
Company Director |
Post Town | RUGBY |
Post Code | CV21 1DS |
SIC Code | 70100 - Activities of head offices |
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