POSTAL CHOICES LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
POSTAL CHOICES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
POSTAL CHOICES LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149376. The accounts status is FULL and accounts are next due on 31/01/2025.
POSTAL CHOICES LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149376. The accounts status is FULL and accounts are next due on 31/01/2025.
POSTAL CHOICES LIMITED - WARRINGTON
This company is listed in the following categories:
53100 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 CATALINA APPROACH
WARRINGTON
WA5 3UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAILBROKERS LIMITED (until 11/02/2005)
MAILBROKERS LIMITED (until 11/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEURIG FON EVANS | Sep 1979 | British | Director | 2024-01-08 | CURRENT |
| MR JASON PAUL JONES | Dec 1969 | British | Director | 2019-03-22 | CURRENT |
| MRS LAUREN SARAH METAAL | Apr 1983 | British | Director | 2019-03-22 | CURRENT |
| MR MICHAEL OWEN | Jan 1973 | British | Director | 2020-02-03 | CURRENT |
| MR STEPHEN LESLIE STOKES | May 1964 | British | Director | 2019-03-22 | CURRENT |
| MR JAMES HARVEY WILKINS | Jan 1974 | British | Director | 2019-03-22 | CURRENT |
| MR JASON PAUL JONES | Secretary | 2020-03-20 | CURRENT | ||
| MR PAUL DAVID CARVELL | Mar 1955 | British | Director | 2019-03-22 | CURRENT |
| MR NEIL ANTONY HOPKINSON | Oct 1966 | British | Secretary | 2004-06-09 UNTIL 2006-03-23 | RESIGNED |
| TIMOTHY PAUL CHRISTOPHER NORMAN | Mar 1967 | British | Director | 2005-06-28 UNTIL 2011-10-31 | RESIGNED |
| STUART LIONEL LEAMAN | May 1949 | British | Director | 2009-09-07 UNTIL 2012-10-01 | RESIGNED |
| MR MICHAEL JOHN HUGHES | Apr 1968 | British | Director | 2004-08-02 UNTIL 2014-07-21 | RESIGNED |
| MS JOANNA PATRICIA REYNOLDS | Jul 1957 | British | Director | 2014-11-04 UNTIL 2019-02-05 | RESIGNED |
| MR MARK ANDREW PLANT | Apr 1964 | British | Director | 2014-11-04 UNTIL 2023-05-31 | RESIGNED |
| MR ANDREW DAVID GRIFFIN | Apr 1983 | British | Director | 2020-02-03 UNTIL 2020-03-20 | RESIGNED |
| MR STEPHEN ANTHONY ROBERTS | Feb 1962 | British | Director | 2014-11-04 UNTIL 2021-02-25 | RESIGNED |
| MR GRAHAM JOHN COOPER | Mar 1951 | British | Secretary | 2006-03-23 UNTIL 2014-11-04 | RESIGNED |
| LESLEY ANN HARRIS | Apr 1964 | British | Director | 2005-11-28 UNTIL 2020-03-20 | RESIGNED |
| MS SUZANNE BISHOP | Secretary | 2014-11-04 UNTIL 2020-03-20 | RESIGNED | ||
| MR RAYMOND ADAM PERKINS | Jan 1964 | British | Director | 2004-06-09 UNTIL 2005-07-21 | RESIGNED |
| MR JOHN RODERICK THOMAS HUBERT HUGHES | Jul 1940 | British | Director | 2005-06-03 UNTIL 2014-07-21 | RESIGNED |
| JONATHAN HOWARD HORLER | Jan 1966 | British | Director | 2005-06-03 UNTIL 2007-07-11 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
| MR NEIL ANTONY HOPKINSON | Oct 1966 | British | Director | 2004-06-09 UNTIL 2006-03-23 | RESIGNED |
| MR GRAHAM JOHN COOPER | Mar 1951 | British | Director | 2004-08-02 UNTIL 2019-06-22 | RESIGNED |
| MR JONATHAN BRUCE COPP | Mar 1978 | British | Director | 2009-09-07 UNTIL 2012-10-01 | RESIGNED |
| NEIL DENNIS BRUCE COPP | Aug 1942 | British | Director | 2005-06-03 UNTIL 2008-12-31 | RESIGNED |
| IAN PATRICK BREWER | Dec 1965 | British | Director | 2019-03-22 UNTIL 2020-02-03 | RESIGNED |
| SUZANNE BISHOP | Jan 1969 | British | Director | 2011-05-06 UNTIL 2020-03-20 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Postal Choices Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |