William Pollard & Company Limited EXETER


William Pollard & Company started in year 1900 as Private Limited Company with registration number 00065337. The William Pollard & Company company has been functioning successfully for 124 years now and its status is active. The firm's office is based in Exeter at Oak House. Postal code: EX2 7NU.

At present there are 6 directors in the the company, namely Martin M., John D. and David M. and others. In addition one secretary - David M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

William Pollard & Company Limited Address / Contact

Office Address Oak House
Office Address2 Falcon Road
Town Exeter
Post code EX2 7NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00065337
Date of Incorporation Mon, 12th Mar 1900
Industry Pre-press and pre-media services
Industry Business and domestic software development
End of financial Year 31st March
Company age 124 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Martin M.

Position: Director

Appointed: 30 September 2020

John D.

Position: Director

Appointed: 01 May 2018

David M.

Position: Secretary

Appointed: 20 October 2008

David M.

Position: Director

Appointed: 20 October 2008

Dennis M.

Position: Director

Appointed: 20 July 2007

Ben P.

Position: Director

Appointed: 23 July 2004

Andrew P.

Position: Director

Appointed: 25 June 1993

Douglas M.

Position: Director

Appointed: 01 May 2018

Resigned: 30 September 2020

Kevin L.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2015

Mark B.

Position: Director

Appointed: 01 October 2009

Resigned: 09 November 2012

Marcus H.

Position: Director

Appointed: 01 September 2008

Resigned: 30 June 2009

Ben P.

Position: Secretary

Appointed: 30 June 2008

Resigned: 20 October 2008

Stephen H.

Position: Director

Appointed: 04 September 2006

Resigned: 31 July 2008

Mervyn E.

Position: Secretary

Appointed: 01 August 1999

Resigned: 30 June 2008

Dale S.

Position: Director

Appointed: 25 June 1998

Resigned: 30 June 2008

Peter F.

Position: Director

Appointed: 25 June 1998

Resigned: 26 September 2008

David B.

Position: Director

Appointed: 08 September 1997

Resigned: 12 March 2004

Elizabeth M.

Position: Director

Appointed: 25 June 1993

Resigned: 09 March 1998

Michael P.

Position: Director

Appointed: 11 May 1991

Resigned: 09 March 1998

William P.

Position: Director

Appointed: 11 May 1991

Resigned: 09 March 1998

Alan M.

Position: Director

Appointed: 11 May 1991

Resigned: 26 September 2008

Mervyn E.

Position: Director

Appointed: 11 May 1991

Resigned: 30 June 2008

Janice A.

Position: Director

Appointed: 11 May 1991

Resigned: 27 July 1999

Anne P.

Position: Director

Appointed: 11 May 1991

Resigned: 14 March 1993

Howard H.

Position: Director

Appointed: 11 May 1991

Resigned: 21 August 1997

People with significant control

The register of PSCs that own or control the company includes 6 names. As we discovered, there is Lisa L. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Rosalind P. This PSC and has 25-50% voting rights. Moving on, there is Sarah-Jane P., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Lisa L.

Notified on 1 April 2021
Nature of control: 25-50% voting rights

Rosalind P.

Notified on 1 April 2021
Nature of control: 25-50% voting rights

Sarah-Jane P.

Notified on 1 April 2021
Nature of control: 25-50% voting rights

Andrew P.

Notified on 30 September 2016
Nature of control: significiant influence or control

Benjamin P.

Notified on 30 September 2016
Nature of control: significiant influence or control

William Pollard And Company (Holdings) Ltd

Oak House Falcon Road, Sowton Industrial Estate, Exeter, EX2 7NU, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07018540
Notified on 30 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 31st, December 2023
Free Download (13 pages)

Company search

Advertisements