Menna Overview
Here’s a quick overview of W POTTER & SONS (HOLDINGS) LIMITED 👀 — a Coventry based business that started in 1968.
W POTTER & SONS (HOLDINGS) LIMITED
- Company statusactive
- Company No00931475
- Age58 years 2 months Incorporated 2 May 1968
- Officers3
Address
Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EJ, England
W POTTER & SONS (HOLDINGS) LIMITED is an active company incorporated on 2 May 1968 and based in Coventry, England. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 27 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Celia | secretary | 03 May 2007 | |
| POTTER, Justin Matthew | director | Nov 1973 | 03 May 2007 |
| STACEY, Olivia Jane | director | Jun 1976 | 03 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Olivia Jane Stacey | Jun 1976 | 06 Apr 2016 |
| Mr Justin Matthew Potter | Nov 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of W POTTER & SONS (HOLDINGS) LIMITED 👀 — a Coventry based business that started in 1968.