W.G. POLLARD LIMITED

Overview

Company Name	W.G. POLLARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02771439
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.G. POLLARD LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is W.G. POLLARD LIMITED located?

Registered Office Address	198 Derby Road S40 2EP Chesterfield Derbyshire England
Undeliverable Registered Office Address	No

What were the previous names of W.G. POLLARD LIMITED?

Previous Company Names
Company Name	From	Until
POL-LOK LIMITED	Dec 07, 1992	Dec 07, 1992

What are the latest accounts for W.G. POLLARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for W.G. POLLARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for W.G. POLLARD LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Confirmation statement made on Dec 07, 2025 with no updates

3 pages

CS01

Dec 23, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Dec 19, 2024

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Sep 17, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Feb 25, 2024

Second filing of Confirmation Statement dated Dec 07, 2023

4 pages

RP04CS01

Dec 14, 2023

Confirmation statement made on Dec 07, 2023 with updates

7 pages

CS01

Annotations
Date	Annotation
Feb 25, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 25/02/2024.

Dec 04, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

May 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Division of shares 27/04/2023	RES13

May 19, 2023

Change of share class name or designation

3 pages

SH08

Dec 21, 2022

Confirmation statement made on Dec 07, 2022 with updates

4 pages

CS01

Nov 03, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Dec 20, 2021

Confirmation statement made on Dec 07, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Confirmation statement made on Dec 07, 2020 with updates

6 pages

CS01

Nov 26, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Aug 24, 2020

Change of details for Mr Peter Pollard as a person with significant control on Aug 21, 2020

2 pages

PSC04

Aug 24, 2020

Change of details for Mr Paul Pollard as a person with significant control on Aug 21, 2020

2 pages

PSC04

Aug 24, 2020

Change of details for Mrs June Lois Pollard as a person with significant control on Aug 21, 2020

2 pages

PSC04

Aug 24, 2020

Registered office address changed from 160 Derby Road Chesterfield Derbyshire S40 2EW to 198 Derby Road Chesterfield Derbyshire S40 2EP on Aug 24, 2020

1 pages

AD01

Aug 15, 2020

Change of share class name or designation

2 pages

SH08

Aug 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorised and issue share capital divided 14/07/2020	RES13

Dec 09, 2019

Confirmation statement made on Dec 07, 2019 with no updates

3 pages

CS01

Sep 19, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Dec 21, 2018

Confirmation statement made on Dec 07, 2018 with no updates

3 pages

CS01

Aug 13, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

View All Filings

Who are the officers of W.G. POLLARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POLLARD, William Geoffrey Derby Road S40 2EP Chesterfield 198 Derbyshire England	Dec 07, 1992		Secretary	Derby Road S40 2EP Chesterfield 198 Derbyshire England		British		108246060001
POLLARD, June Lois Derby Road S40 2EP Chesterfield 198 Derbyshire England	Dec 07, 1992		Director	Derby Road S40 2EP Chesterfield 198 Derbyshire England	United Kingdom	British	1950-6	32139270002
POLLARD, Paul Derby Road S40 2EP Chesterfield 198 Derbyshire England	Dec 07, 1993		Director	Derby Road S40 2EP Chesterfield 198 Derbyshire England	United Kingdom	British	1973-3	38873710003
POLLARD, Peter Derby Road S40 2EP Chesterfield 198 Derbyshire England	Nov 01, 2004		Director	Derby Road S40 2EP Chesterfield 198 Derbyshire England	England	British	1978-9	101776120002
POLLARD, William Geoffrey Derby Road S40 2EP Chesterfield 198 Derbyshire England	Sep 22, 2005		Director	Derby Road S40 2EP Chesterfield 198 Derbyshire England	United Kingdom	British	1948-11	108246060001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 1992	Dec 07, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
POLLARD, William Geoffrey White Lodge 70 New Road S42 6UJ Wingerworth Derbyshire	Dec 07, 1992	Dec 07, 1993	Director	White Lodge 70 New Road S42 6UJ Wingerworth Derbyshire	United Kingdom	British	1948-11	108246060001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 07, 1992	Dec 07, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.G. POLLARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Geoffrey Pollard 70 New Road Wingerworth S42 6UJ Chesterfield White Lodge England	Apr 06, 2016	70 New Road Wingerworth S42 6UJ Chesterfield White Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs June Lois Pollard Derby Road S40 2EP Chesterfield 198 Derbyshire England	Apr 06, 2016	Derby Road S40 2EP Chesterfield 198 Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Pollard Derby Road S40 2EP Chesterfield 198 Derbyshire England	Apr 06, 2016	Derby Road S40 2EP Chesterfield 198 Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Pollard Derby Road S40 2EP Chesterfield 198 Derbyshire England	Apr 06, 2016	Derby Road S40 2EP Chesterfield 198 Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0