POWER & TRANSMISSIONS WESTERN LIMITED
BRISTOL

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Company number 02646018
Status Liquidation
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address MILSTED LANGDON LLP ONE, REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Unit 8 Ashmead Business Centre Ashmead Road Keynsham Bristol BS31 1SX to Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP on 13 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 . The most likely internet sites of POWER & TRANSMISSIONS WESTERN LIMITED are www.powertransmissionswestern.co.uk, and www.power-transmissions-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Power Transmissions Western Limited is a Private Limited Company. The company registration number is 02646018. Power Transmissions Western Limited has been working since 16 September 1991. The present status of the company is Liquidation. The registered address of Power Transmissions Western Limited is Milsted Langdon Llp One Redcliff Street Bristol Bs1 6np. . WATTS, Diana is a Secretary of the company. NICHOLLS, Steven Douglas is a Director of the company. WATTS, Diana is a Director of the company. Secretary DOUGLAS, Brenda Janet has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ETHERINGTON, David Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WATTS, Diana
Appointed Date: 07 January 1992
Director
NICHOLLS, Steven Douglas
Appointed Date: 07 January 1992
70 years old
Director
WATTS, Diana
Appointed Date: 07 January 1992
72 years old

Resigned Directors

Secretary
DOUGLAS, Brenda Janet
Resigned: 07 January 1992
Appointed Date: 27 November 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1991
Appointed Date: 16 September 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 November 1991
Appointed Date: 16 September 1991
35 years old
Director
ETHERINGTON, David Edward
Resigned: 08 January 1992
Appointed Date: 27 November 1991
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 November 1991
Appointed Date: 16 September 1991

Persons With Significant Control

Mr Steven Douglas Nicholls
Notified on: 21 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Watts
Notified on: 21 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER & TRANSMISSIONS WESTERN LIMITED Events

13 Mar 2017
Registered office address changed from Unit 8 Ashmead Business Centre Ashmead Road Keynsham Bristol BS31 1SX to Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP on 13 March 2017
07 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
07 Mar 2017
Declaration of solvency
21 Feb 2017
Total exemption full accounts made up to 31 December 2016
...
... and 64 more events
06 Jan 1992
Secretary resigned;new secretary appointed;director resigned
06 Jan 1992
Registered office changed on 06/01/92 from: 110 whitchurch road cardiff CF4 3LY
04 Dec 1991
Company name changed towpart LIMITED\certificate issued on 05/12/91
04 Dec 1991
Company name changed\certificate issued on 04/12/91
16 Sep 1991
Incorporation

POWER & TRANSMISSIONS WESTERN LIMITED Charges

7 September 1998
Mortgage debenture
Delivered: 16 September 1998
Status: Satisfied on 26 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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