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W.j.poland And Son Limited WORTHING

Founded in 1943, W.j.poland And Son, classified under reg no. 00384661 is an active company. Currently registered at 150 Montague Street BN11 3HH, Worthing the company has been in the business for eighty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely John B., Mark P. and David P.. Of them, David P. has been with the company the longest, being appointed on 17 January 1991 and John B. has been with the company for the least time - from 16 January 2017. As of 29 April 2024, there was 1 ex director - Maurice B.. There were no ex secretaries.

W.j.poland And Son Limited Address / Contact

Office Address 150 Montague Street
Town Worthing
Post code BN11 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00384661
Date of Incorporation Fri, 31st Dec 1943
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st March
Company age 81 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

John B.

Position: Director

Appointed: 16 January 2017

Mark P.

Position: Director

Appointed: 26 February 2004

David P.

Position: Director

Appointed: 17 January 1991

Maurice B.

Position: Director

Appointed: 17 January 1991

Resigned: 01 July 2011

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Mark P. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is David P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Janine B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mark P.

Notified on 16 January 2017
Nature of control: significiant influence or control

David P.

Notified on 16 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Janine B.

Notified on 16 January 2017
Ceased on 1 November 2017
Nature of control: 25-50% shares

Company filings

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

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