POWERLEAGUE LEAGUE SERVICES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0PA
Company number 08263395
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address FLOOR 11, NORTH WING, YORK HOUSE, EMPIRE WAY, WEMBLEY, ENGLAND, HA9 0PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016; Appointment of Mr Rupert George Campbell as a director on 9 September 2016. The most likely internet sites of POWERLEAGUE LEAGUE SERVICES LIMITED are www.powerleagueleagueservices.co.uk, and www.powerleague-league-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Powerleague League Services Limited is a Private Limited Company. The company registration number is 08263395. Powerleague League Services Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Powerleague League Services Limited is Floor 11 North Wing York House Empire Way Wembley England Ha9 0pa. . CAMPBELL, Rupert George is a Director of the company. Secretary BECKWITH, Sheena Marion has been resigned. Director BECKWITH, Sheena Marion has been resigned. Director TRACEY, Sean Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAMPBELL, Rupert George
Appointed Date: 09 September 2016
58 years old

Resigned Directors

Secretary
BECKWITH, Sheena Marion
Resigned: 09 September 2016
Appointed Date: 22 October 2012
Director
BECKWITH, Sheena Marion
Resigned: 09 September 2016
Appointed Date: 22 October 2012
60 years old
Director
TRACEY, Sean Paul
Resigned: 10 June 2014
Appointed Date: 22 October 2012
58 years old

Persons With Significant Control

Powerleague Fives Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERLEAGUE LEAGUE SERVICES LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Oct 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Floor 11, North Wing, York House Empire Way Wembley HA9 0PA on 3 October 2016
15 Sep 2016
Appointment of Mr Rupert George Campbell as a director on 9 September 2016
14 Sep 2016
Termination of appointment of Sheena Marion Beckwith as a secretary on 9 September 2016
14 Sep 2016
Termination of appointment of Sheena Marion Beckwith as a director on 9 September 2016
...
... and 8 more events
11 Nov 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
25 Mar 2013
Memorandum and Articles of Association
11 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement authorised 21/12/2012
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
22 Oct 2012
Incorporation

POWERLEAGUE LEAGUE SERVICES LIMITED Charges

19 June 2015
Charge code 0826 3395 0002
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 December 2012
Deed of accession
Delivered: 9 January 2013
Status: Satisfied on 12 August 2015
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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