W H A VOWLES & SON LTD
Overview
| Company Name | W H A VOWLES & SON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04615224 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 H A VOWLES & SON LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is W H A VOWLES & SON LTD located?
| Registered Office Address | 2 High Street Patrington HU12 0RE Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W H A VOWLES & SON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for W H A VOWLES & SON LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for W H A VOWLES & SON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Nicholas Vowles as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Vowles as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Michael Henry Vowles as a person with significant control on Sep 26, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Jennifer Vowles as a person with significant control on Sep 26, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of W H A VOWLES & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOWLES, Jennifer | Director | 47 Greenshaw Lane Patrington HU12 0RL Hull | England | British | 89719580001 | |||||
| VOWLES, Mark | Director | High Street Patrington HU12 0RE Hull 2 England | England | English | 185959410001 | |||||
| VOWLES, Michael Henry | Director | 47 Greenshaw Lane Patrington HU12 0RL Hull | England | British | 89719470001 | |||||
| VOWLES, Nicholas William | Director | High Street Patrington HU12 0RE Hull 2 England | England | English | 185958470001 | |||||
| LOMAS, Robert Andrew | Secretary | 2 Wellington Road YO15 2BN Bridlington East Yorkshire | British | 94874300001 | ||||||
| VOWLES, Michael Henry | Secretary | 47 Greenshaw Lane Patrington HU12 0RL Hull | British | 89719470001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of W H A VOWLES & SON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Vowles | Dec 01, 2016 | Greenshaw Lane Patrington HU12 0RL Hull 47 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Vowles | Dec 01, 2016 | High Street Patrington HU12 0RE Hull 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mark Vowles | Dec 01, 2016 | High Street Patrington HU12 0RE Hull 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Henry Vowles | Dec 01, 2016 | Greenshaw Lane Patrington HU12 0RL Hull 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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