WILLIAM POTTS & SONS LIMITED

Profile WILLIAM POTTS & SONS LIMITED

Actual on 01.10.2020
Company name
WILLIAM POTTS & SONS LIMITED
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Company number
00088357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 1906
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU
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PSC and Officers WILLIAM POTTS & SONS LIMITED

Officers

(as of 18.09.2020)

SCIRE, Nicola Jane
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Role: Secretary
WHITWORTH, Margaret Heather
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Alfreton Road, England, Derby, DE21 4AU, 112
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Gretchen Margaret
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 01 May 2009
Correspondence address: Arranmore, Coach Drive, Derbyshire, Quarndon, DE22 5JX
Role: Secretary
SMITH, Gretchen Margaret
Status: Not active
Resigned on: Friday, 01 October 2004
Correspondence address: Arran More Coach Drive, Quarndon, Derby, DE22 5JX
Role: Secretary
BARRY, Peter John
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Friday, 12 January 2018
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Role: Secretary
DAWKINS, Frank William
Status: Not active
Resigned on: Friday, 16 June 1995
Correspondence address: 3 Leawood Croft, Holloway, Derbyshire, Matlock, DE4 5BD
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Co Director
HICKINGBOTTOM, James Reginald
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: 1 Ettrick Drive, Sinfin, Derby, DE24 3EA
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Accountant
SMITH, John Nicholas Wilkins
Status: Not active
Resigned on: Monday, 12 February 2018
Correspondence address: Arranmore, Coach Drive Quarndon, Derby, DE22 5JX
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Co Director
Country of residence: England
SULLY, Peter Brown
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: 17 Cranewells Drive, Colton, West Yorkshire, Leeds, LS15 9HB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Manager & Director
WILLIAMS, Stephen
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Thursday, 30 September 2010
Correspondence address: Paddock Close, Nottinghamshire, Mansfield, NG18 5AS, 28
Role: Secretary
BETTS, Robert
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 31 May 2018
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Smith Of Derby Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, 112 Alfreton Rd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Smith Of Derby Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derby, 112 Alfreton Rd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent