POWERWAVE ENERGY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 5EP

Company number 06537397
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Thomas Gerard Adler as a director on 15 February 2017; Termination of appointment of Delbert Peter Haas as a director on 15 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of POWERWAVE ENERGY LIMITED are www.powerwaveenergy.co.uk, and www.powerwave-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerwave Energy Limited is a Private Limited Company. The company registration number is 06537397. Powerwave Energy Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Powerwave Energy Limited is Whaddon Works Cromwell Road Cheltenham Gloucestershire Gl52 5ep. . ROBINSON IV, James Mc Kee is a Secretary of the company. ADLER, Thomas Gerard is a Director of the company. ROBINSON IV, James Mc Kee is a Director of the company. SURALIK, John M is a Director of the company. Secretary BLACK, Natalie Ann has been resigned. Secretary DEXTER, Amanda Vera has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director AGARD, Martin Dean has been resigned. Director BENTLEY, Peter has been resigned. Director BLACK, Natalie-Ann Ann has been resigned. Director BOND, David Henry has been resigned. Director CHENEY, Jeffrey Paul has been resigned. Director FOTSCH, Richard James has been resigned. Director HAAS, Delbert Peter has been resigned. Director HELING, Steven has been resigned. Director JONES, Paul Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON IV, James Mc Kee
Appointed Date: 26 August 2013
Director
ADLER, Thomas Gerard
Appointed Date: 15 February 2017
65 years old
Director
ROBINSON IV, James Mc Kee
Appointed Date: 26 August 2013
55 years old
Director
SURALIK, John M
Appointed Date: 02 December 2009
64 years old

Resigned Directors

Secretary
BLACK, Natalie Ann
Resigned: 26 August 2013
Appointed Date: 29 August 2008
Secretary
DEXTER, Amanda Vera
Resigned: 29 August 2008
Appointed Date: 18 March 2008
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 18 March 2008
Appointed Date: 18 March 2008
Director
7SIDE NOMINEES LIMITED
Resigned: 18 March 2008
Appointed Date: 18 March 2008
Director
AGARD, Martin Dean
Resigned: 30 September 2015
Appointed Date: 26 August 2013
63 years old
Director
BENTLEY, Peter
Resigned: 29 August 2008
Appointed Date: 18 March 2008
73 years old
Director
BLACK, Natalie-Ann Ann
Resigned: 26 August 2013
Appointed Date: 29 August 2008
75 years old
Director
BOND, David Henry
Resigned: 02 December 2009
Appointed Date: 18 March 2008
63 years old
Director
CHENEY, Jeffrey Paul
Resigned: 26 August 2013
Appointed Date: 02 December 2009
69 years old
Director
FOTSCH, Richard James
Resigned: 02 December 2009
Appointed Date: 29 August 2008
70 years old
Director
HAAS, Delbert Peter
Resigned: 15 February 2017
Appointed Date: 30 September 2015
69 years old
Director
HELING, Steven
Resigned: 02 December 2009
Appointed Date: 29 August 2008
70 years old
Director
JONES, Paul Edward
Resigned: 29 August 2008
Appointed Date: 18 March 2008
63 years old

POWERWAVE ENERGY LIMITED Events

16 Feb 2017
Appointment of Mr Thomas Gerard Adler as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Delbert Peter Haas as a director on 15 February 2017
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 57 more events
09 Apr 2008
Director appointed peter bentley
09 Apr 2008
Director appointed paul edward jones
09 Apr 2008
Secretary appointed amanda vera dexter
09 Apr 2008
Registered office changed on 09/04/2008 from 14/18 city road cardiff CF24 3DL
18 Mar 2008
Incorporation

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