Active - Proposal to Strike off
Company Information for POWERWAVE UPS LIMITED
WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP,
|
Company Registration Number
06537457
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
POWERWAVE UPS LIMITED | |
Legal Registered Office | |
WHADDON WORKS CROMWELL ROAD CHELTENHAM GLOUCESTERSHIRE GL52 5EP Other companies in GL52 | |
Company Number | 06537457 | |
---|---|---|
Company ID Number | 06537457 | |
Date formed | 2008-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-03-18 | |
Return next due | 2018-04-01 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-17 07:09:52 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MC KEE ROBINSON IV |
||
THOMAS GERARD ADLER |
||
JAMES MC KEE ROBINSON IV |
||
JOHN M SURALIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELBERT PETER HAAS |
Director | ||
MARTIN DEAN AGARD |
Director | ||
NATALIE ANN BLACK |
Company Secretary | ||
NATALIE-ANN ANN BLACK |
Director | ||
JEFFREY PAUL CHENEY |
Director | ||
DAVID HENRY BOND |
Director | ||
RICHARD JAMES FOTSCH |
Director | ||
STEVEN HELING |
Director | ||
AMANDA VERA DEXTER |
Company Secretary | ||
PETER BENTLEY |
Director | ||
PAUL EDWARD JONES |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOHLER MIRA UK TRUSTEES LIMITED | Director | 2017-09-27 | CURRENT | 2001-04-24 | Active | |
ANN SACKS TILE AND STONE, INC. | Director | 2017-02-28 | CURRENT | 2010-05-11 | Active | |
ST. ANDREWS GOLF ACADEMY LIMITED | Director | 2017-02-15 | CURRENT | 1999-01-11 | Active | |
KOHLER SHOWERS BIDCO LIMITED | Director | 2017-02-15 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
KOHLER SHOWERS HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 2000-04-28 | Active | |
KOHLER HOLDINGS LTD. | Director | 2017-02-15 | CURRENT | 2000-11-09 | Active | |
KOHLER SCOTLAND LIMITED | Director | 2017-02-15 | CURRENT | 2004-06-24 | Active | |
KOHLER DARYL LIMITED | Director | 2017-02-15 | CURRENT | 1967-07-05 | Active - Proposal to Strike off | |
POWERWAVE ENERGY LIMITED | Director | 2017-02-15 | CURRENT | 2008-03-18 | Active | |
GOLF RESORTS INTERNATIONAL LIMITED | Director | 2017-02-15 | CURRENT | 1989-04-13 | Active | |
KOHLER (UK) LIMITED | Director | 2017-02-15 | CURRENT | 1902-10-14 | Active - Proposal to Strike off | |
KOHLER MIRA LIMITED | Director | 2017-02-15 | CURRENT | 1930-11-20 | Active | |
CLARKE ENERGY HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1999-05-19 | Active | |
CLARKE ENERGY OPERATIONS LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY LIMITED | Director | 2017-01-31 | CURRENT | 1977-11-30 | Active | |
CLARKE ENERGY TRADING LIMITED | Director | 2017-01-30 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
CLARKE ENERGY HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1999-05-19 | Active | |
CLARKE ENERGY OPERATIONS LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY TOPCO LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY TRADING LIMITED | Director | 2017-01-31 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
CLARKE ENERGY LIMITED | Director | 2017-01-31 | CURRENT | 1977-11-30 | Active | |
KOHLER EURO CONFLUENCE, LTD. | Director | 2016-11-08 | CURRENT | 2016-09-20 | Active | |
KOHLER SHOWERS BIDCO LIMITED | Director | 2013-08-26 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
KOHLER SHOWERS HOLDINGS LIMITED | Director | 2013-08-26 | CURRENT | 2000-04-28 | Active | |
KOHLER HOLDINGS LTD. | Director | 2013-08-26 | CURRENT | 2000-11-09 | Active | |
KOHLER DARYL LIMITED | Director | 2013-08-26 | CURRENT | 1967-07-05 | Active - Proposal to Strike off | |
POWERWAVE ENERGY LIMITED | Director | 2013-08-26 | CURRENT | 2008-03-18 | Active | |
KOHLER (UK) LIMITED | Director | 2013-08-26 | CURRENT | 1902-10-14 | Active - Proposal to Strike off | |
KOHLER MIRA LIMITED | Director | 2013-08-26 | CURRENT | 1930-11-20 | Active | |
KOHLER SCOTLAND LIMITED | Director | 2013-06-19 | CURRENT | 2004-06-24 | Active | |
ANN SACKS TILE AND STONE, INC. | Director | 2013-04-08 | CURRENT | 2010-05-11 | Active | |
POWERWAVE ENERGY LIMITED | Director | 2009-12-02 | CURRENT | 2008-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS GERARD ADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELBERT PETER HAAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA03 | Auditors resignation for limited company | |
AP01 | DIRECTOR APPOINTED MR DELBERT PETER HAAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN AGARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES MC KEE ROBINSON IV | |
AP01 | DIRECTOR APPOINTED MR MARTIN DEAN AGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-ANN BLACK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE BLACK | |
AP03 | Appointment of Mr James Mc Kee Robinson Iv as company secretary | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE-ANN ANN BLACK / 03/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE-ANN BLACK / 03/04/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN M SURALIK | |
RES01 | ADOPT ARTICLES 02/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM BACCHUS HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOND | |
AP01 | DIRECTOR APPOINTED JEFFREY PAUL CHENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOTSCH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE-ANN BLACK-KOHLER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE-ANN BLACK-KOHLER / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN HELING | |
288a | DIRECTOR APPOINTED RICHARD JAMES FOTSCH | |
288a | DIRECTOR AND SECRETARY APPOINTED NATALIE BLACK | |
288b | APPOINTMENT TERMINATED SECRETARY AMANDA DEXTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BENTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JONES | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED PETER BENTLEY | |
288a | DIRECTOR APPOINTED DAVID HENRY BOND | |
288a | DIRECTOR APPOINTED PAUL EDWARD JONES | |
288a | SECRETARY APPOINTED AMANDA VERA DEXTER | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as POWERWAVE UPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |