W.j.poland And Son Limited

General information

Name:

W.j.poland And Son Ltd

Office Address:

150 Montague Street BN11 3HH Worthing

Number: 00384661

Incorporation date: 1943-12-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00384661 is the registration number assigned to W.j.poland And Son Limited. The firm was registered as a Private Limited Company on December 31, 1943. The firm has been operating on the British market for eighty one years. The enterprise could be gotten hold of in 150 Montague Street in Worthing. The company's postal code assigned to this location is BN11 3HH. This company's classified under the NACE and SIC code 47599 which stands for Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. 2023-03-31 is the last time the accounts were filed.

Given this company's constant growth, it became necessary to formally appoint other company leaders: John B., Mark P. and David P. who have been collaborating since 2017 to exercise independent judgement of the company.

Executives who control the firm include: Mark P. has substantial control or influence over the company. David P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

John B.

Role: Director

Appointed: 16 January 2017

Latest update: 20 April 2024

Mark P.

Role: Director

Appointed: 26 February 2004

Latest update: 20 April 2024

David P.

Role: Director

Appointed: 17 January 1991

Latest update: 20 April 2024

People with significant control

Mark P.
Notified on 16 January 2017
Nature of control:
substantial control or influence
David P.
Notified on 16 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Janine B.
Notified on 16 January 2017
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
80
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