WILLIAM POWELL & SONS,LIMITED

Profile WILLIAM POWELL & SONS,LIMITED

Actual on 01.03.2022
Company name
WILLIAM POWELL & SONS,LIMITED
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Company number
00214549
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 June 1926
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 06 January 2023 due by Thursday, 19 January 2023

Last statement dated Thursday, 06 January 2022

Nature of business (SIC)
65202 - Non-life reinsurance
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Registered office address
COTTRELL PARK, ST NICHOLAS, CARDIFF, CF5 6SJ
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PSC and Officers WILLIAM POWELL & SONS,LIMITED

Officers

(as of 18.09.2020)

JOHNS-POWELL, William
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Cottrell Park St Nicholas, Cardiff, CF5 6SJ
Role: Secretary
JOHNS-POWELL, William David
Status: Active
Correspondence address: Cottrell Park St Nicholas, Cardiff, CF5 6SJ
Nationality: Welsh
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: Wales
JOHNS-POWELL, Sian
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: Court Farm, Bonvilston, Cardiff, South Glamorgan, CF5 6TR
Role: Secretary
JOHNS-POWELL, Patricia
Status: Not active
Resigned on: Monday, 26 July 1999
Correspondence address: Sheepcourt Farm, Bonvilston, Cardiff, CF5 6TR
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Director
JOHNS-POWELL, Jonathan Neville
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Sunday, 01 December 2019
Correspondence address: Cottrell Park St Nicholas, Cardiff, CF5 6SJ
Nationality: British
Role: Secretary
Occupation: Director
JOHNS-POWELL, Jonathan Neville
Status: Not active
Resigned on: Sunday, 01 December 2019
Correspondence address: The Granary Bonvilston, Cardiff, Wales, CF5 6TR
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNS-POWELL, Caroline Ann Nicola
Status: Not active
Appointed on: Sunday, 12 July 2009
Resigned on: Tuesday, 01 March 2016
Correspondence address: The Granary Bonvilston, Cardiff, Wales, CF5 6TR
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: Wales
JOHNS-POWELL, Vanessa Claire
Status: Not active
Appointed on: Sunday, 12 July 2009
Resigned on: Tuesday, 01 March 2016
Correspondence address: Court Farm Bonvilston, Cardiff, United Kingdom, CF5 6TR
Nationality: Welsh
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: Wales
JOHNS-POWELL, William James
Status: Not active
Appointed on: Sunday, 12 July 2009
Resigned on: Tuesday, 01 March 2016
Correspondence address: Court Farm Bonvilston, Cardiff, United Kingdom, CF5 6TR
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNS-POWELL, Zoe Kate
Status: Not active
Appointed on: Sunday, 12 July 2009
Resigned on: Tuesday, 01 March 2016
Correspondence address: Court Farm Bonvilston, Cardiff, CF5 6TR
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Robert Digby
Status: Not active
Resigned on: Wednesday, 17 May 1995
Correspondence address: 35 Tydraw Road, Roath Park, Cardiff, South Glamorgan, CF2 5HB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.03.2022)

Mr Jonathan Neville Johns-Powell
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cottrell Park Cardiff
Nationality: Welsh
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William David Johns-Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cottrell Park Cardiff
Nationality: Welsh
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr William David Johns-Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cottrell Park Cardiff
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mrs Vanessa Claire Johns-Powell
Status: Active
Notified on: Friday, 20 March 2020
Correspondence address: Cottrell Park Cardiff
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Neville Johns-Powell
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Cottrell Park Cardiff
Nationality: Welsh
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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