POWHATTAN LIMITED
Non-Trading
General Information
NAME
POWHATTAN LIMITED
COMPANY NUMBER
00102275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1909
(115 years and 8 months old)
WEBSITE
https://www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1909
31/12/1976
WESTERN PACKING-CASE COMPANY LIMITED
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| POWHATTAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679634) Appointed |
| 05/09/2024 | Shital Mehta (929334567) has left the board |
Credit Risk Overview
Want to learn more about POWHATTAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWHATTAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWHATTAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
29/01/2015 - Present (9 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 20 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679634) Appointed |
| 05/09/2024 | Shital Mehta (929334567) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary Shital Mehta (929334567) Appointed |
| 13/12/2021 | Peter McCormack (928220793) has left the board |
| 28/04/2021 | New Accounts filed |
| 21/04/2021 | New Company Secretary Peter McCormack (928220793) Appointed |
| 21/04/2021 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 14/04/2021 | New Board Member Anthony Michael Hardy Cohn (928194395) Appointed |
| 25/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | RIDIRECTORS LIMITED (915375700) has left the board |
| 22/07/2020 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 01/07/2020 | Robert Fergus Heaton (919401714) has left the board |
| 28/01/2020 | Jonathan Michael Guttridge (924870827) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 25/07/2018 | New Company Secretary Jonathan Michael Guttridge (924870827) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | Ann Elizabeth Griffiths (918364585) has left the board |
| 19/07/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 19/02/2015 | David Patrick Ian Booth (919465975) has left the board |
| 19/02/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 05/02/2015 | New Board Member David Patrick Ian Booth (919465975) Appointed |
| 04/02/2015 | Steven Glyn Dale (915463239) has left the board |
| 04/02/2015 | New Board Member Robert Fergus Heaton (919401714) Appointed |
| 17/03/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 17/12/2013 | New Company Secretary Ann Elizabeth Griffiths (918364585) Appointed |
| 12/06/2013 | New Accounts filed |
| 16/05/2013 | Richard Cordeschi (912576284) has left the board |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
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