POWERVAR LIMITED
Company is dissolved
General Information
NAME
POWERVAR LIMITED
COMPANY NUMBER
03407619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
23/07/1997
(27 years and 4 months old)
WEBSITE
POWERVAR.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/07/1997
31/10/1997
FORUM 175 LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Bruce Peter Wilson (924593317) Appointed |
| 30/08/2023 | New Board Member Bruce Peter Wilson (924593317) Appointed |
| 12/02/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about POWERVAR 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 POWERVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERVAR 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 121 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 123 |
View Report |
|
Director: 11/11/1997 - 18/07/2007 (9 years and 8 months) Secretary: 11/11/1997 - 18/07/2007 (9 years and 8 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
11/11/1997 - 31/12/2007 (10 years and 1 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/11/1997 - 03/12/2013 (16years) Secretary: 18/07/2007 - 03/12/2013 (6 years and 4 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Bruce Peter Wilson (924593317) Appointed |
| 30/08/2023 | New Board Member Bruce Peter Wilson (924593317) Appointed |
| 12/02/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 10/09/2018 | George Anthony Ardolino (918376719) has left the board |
| 03/05/2018 | David Bruce Coley (918376765) has left the board |
| 03/05/2018 | David Bruce Coley (913513647) has left the board |
| 03/05/2018 | New Board Member Bruce Peter Wilson (924593317) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 20/01/2017 | Kathryn Ethel Sena (918376799) has left the board |
| 20/01/2017 | New Company Secretary Joy Atwell (922271890) Appointed |
| 07/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 24/12/2013 | Thomas Joseph Palzer (915064369) has left the board |
| 24/12/2013 | Scot Douglas Moeller (913318224) has left the board |
| 24/12/2013 | George Z Lannert (905563564) has left the board |
| 24/12/2013 | New Board Member George Anthony Ardolino (918376719) Appointed |
| 24/12/2013 | New Board Member David Bruce Coley (913513647) Appointed |
| 24/12/2013 | New Company Secretary David Bruce Coley (918376765) Appointed |
| 24/12/2013 | New Company Secretary Kathryn Ethel Sena (918376799) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 06/08/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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