POSTAL CHOICES HOLDINGS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
POSTAL CHOICES HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
POSTAL CHOICES HOLDINGS LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949610. The accounts status is FULL and accounts are next due on 31/01/2025.
POSTAL CHOICES HOLDINGS LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949610. The accounts status is FULL and accounts are next due on 31/01/2025.
POSTAL CHOICES HOLDINGS 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:
BART 396 LIMITED (until 25/06/2012)
BART 396 LIMITED (until 25/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID CARVELL | Mar 1955 | British | Director | 2019-03-22 | CURRENT |
| MR JASON PAUL JONES | Secretary | 2020-03-20 | CURRENT | ||
| 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 |
| SUZANNE BISHOP | Jan 1969 | British | Director | 2012-10-01 UNTIL 2020-03-20 | RESIGNED |
| BART MANAGEMENT LIMITED | Corporate Director | 2012-02-14 UNTIL 2012-06-21 | RESIGNED | ||
| MR MICHAEL JOHN HUGHES | Apr 1968 | British | Director | 2012-10-01 UNTIL 2014-07-21 | RESIGNED |
| IAN PATRICK BREWER | Dec 1965 | British | Director | 2019-03-22 UNTIL 2020-02-03 | RESIGNED |
| MR GRAHAM JOHN COOPER | Mar 1951 | British | Director | 2012-06-18 UNTIL 2019-06-22 | RESIGNED |
| MR ANDREW DAVID GRIFFIN | Apr 1983 | British | Director | 2020-02-03 UNTIL 2020-03-20 | RESIGNED |
| LESLEY ANN HARRIS | Apr 1964 | British | Director | 2012-10-01 UNTIL 2020-03-20 | RESIGNED |
| MR SIMON PAUL HOLDSWORTH | Sep 1968 | British | Director | 2012-02-14 UNTIL 2012-06-21 | RESIGNED |
| MR JOHN RODERICK THOMAS HUBERT HUGHES | Jul 1940 | British | Director | 2012-10-01 UNTIL 2014-07-21 | RESIGNED |
| SUZANNE BISHOP | Secretary | 2014-11-07 UNTIL 2020-03-20 | RESIGNED | ||
| BART SECRETARIES LIMITED | Corporate Secretary | 2012-02-14 UNTIL 2012-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Delivery Group Holdings Limited | 2019-03-22 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lesley Ann Harris | 2016-04-06 - 2019-03-22 | 4/1964 | Henlow Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Suzanne Bishop | 2016-04-06 - 2019-03-22 | 1/1969 | Warrington | Significant influence or control |
| Mr Graham John Cooper | 2016-04-06 - 2019-03-22 | 3/1951 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |