POWERFUL CONCEPTS LTD
CHESHUNT MILLENNIUM MEDIA LTD.

Hellopages » Hertfordshire » Broxbourne » EN8 9SP

Company number 02473189
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address ROWAN HOUSE, DELAMARE ROAD, CHESHUNT, ENGLAND, EN8 9SP
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of POWERFUL CONCEPTS LTD are www.powerfulconcepts.co.uk, and www.powerful-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Powerful Concepts Ltd is a Private Limited Company. The company registration number is 02473189. Powerful Concepts Ltd has been working since 22 February 1990. The present status of the company is Active. The registered address of Powerful Concepts Ltd is Rowan House Delamare Road Cheshunt England En8 9sp. . KHAWAJA, Sarwar Muhammad is a Director of the company. Secretary BRAZIER, Patricia Jane has been resigned. Secretary CFS SECRETARIES LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director BRAZIER, John Charles Leslie has been resigned. Director BRAZIER, Patricia Jane has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS INTERNATIONAL FORMATIONS LIMITED has been resigned. Director CFS SECRETARIES LIMITED has been resigned. Director CFS SECRETARIES LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Director
KHAWAJA, Sarwar Muhammad
Appointed Date: 09 October 2014
57 years old

Resigned Directors

Secretary
BRAZIER, Patricia Jane
Resigned: 09 March 2005
Secretary
CFS SECRETARIES LIMITED
Resigned: 01 July 2009
Appointed Date: 21 April 2005
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 21 April 2005
Appointed Date: 09 March 2005
Director
BRAZIER, John Charles Leslie
Resigned: 09 March 2005
72 years old
Director
BRAZIER, Patricia Jane
Resigned: 21 April 2005
71 years old
Director
THORNTON, Bryan Anthony
Resigned: 09 October 2014
Appointed Date: 26 September 2008
70 years old
Director
CFS INTERNATIONAL FORMATIONS LIMITED
Resigned: 26 September 2008
Appointed Date: 07 February 2006
Director
CFS SECRETARIES LIMITED
Resigned: 09 October 2014
Appointed Date: 20 March 2009
Director
CFS SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 21 April 2005
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 21 April 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Muhammad Sarwar Khawaja
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

POWERFUL CONCEPTS LTD Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 Apr 2016
Director's details changed for Mr Sarwar Muhammad Khawaja on 1 January 2016
02 Nov 2015
Registered office address changed from 680 Bath Road Cranford Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 2 November 2015
...
... and 88 more events
02 Apr 1991
Mins of mtg held 100191
02 Apr 1991
Accounts for a dormant company made up to 31 December 1990
06 Jul 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1990
Accounting reference date notified as 31/12
22 Feb 1990
Incorporation

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