BizStats
You are here: bizstats.co.uk > a-z index > P list > PO list > POL list > POLY list

Polybuild Limited WASHINGTON

Polybuild started in year 1975 as Private Limited Company with registration number 01220297. The Polybuild company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Washington at Upper Chancton Farm. Postal code: RH20 3DH.

At present there are 2 directors in the the company, namely Graham V. and Clive W.. In addition one secretary - Clive W. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen F. and who left the the company on 1 August 2004. In addition, there is one former secretary - Graham V. who worked with the the company until 18 October 2004.

This company operates within the RH20 3DH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0224300 . It is located at Upper Chancton Farm, London Road, Pulborough with a total of 1 cars.

Polybuild Limited Address / Contact

Office Address Upper Chancton Farm
Office Address2 London Road
Town Washington
Post code RH20 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01220297
Date of Incorporation Wed, 23rd Jul 1975
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 49 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Graham V.

Position: Director

Resigned:

Clive W.

Position: Director

Appointed: 10 January 2014

Clive W.

Position: Secretary

Appointed: 18 October 2004

Graham V.

Position: Secretary

Appointed: 22 September 1992

Resigned: 18 October 2004

Stephen F.

Position: Director

Appointed: 22 September 1992

Resigned: 01 August 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Graham V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicola V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clive W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicola V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Clive W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Upper Chancton Farm
Address London Road , Washington
City Pulborough
Post code RH20 3DH
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 18th, January 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.