PWR POWER PROJECTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 02281663
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016; Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PWR POWER PROJECTS LIMITED are www.pwrpowerprojects.co.uk, and www.pwr-power-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pwr Power Projects Limited is a Private Limited Company. The company registration number is 02281663. Pwr Power Projects Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Pwr Power Projects Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. AYLMORE, Linda is a Director of the company. HART, Steven Ralph is a Director of the company. HUGHES, Michael John is a Director of the company. OKEEFFE, Nicola Jayne is a Director of the company. Secretary DON CAROLIS, Frazer Anthony has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary KERSHAW, Paul Richard has been resigned. Secretary LUNN, Richard Anthony has been resigned. Director ASHMAN, Fraser Lionel has been resigned. Director CASO, Carlo Luigi has been resigned. Director CLARKSON, Iain Geoffrey has been resigned. Director DAVIDSON, Robert James, Sir has been resigned. Director DAVIN, Julie has been resigned. Director DURSTON, John Graham has been resigned. Director GABBIANELLI, Richard A has been resigned. Director GEORGE, Brian Victor has been resigned. Director HIGTON, Peter Desmond has been resigned. Director ILLER, Linda Gail has been resigned. Director KERSHAW, Paul Richard has been resigned. Director KERSHAW, Paul Richard has been resigned. Director KREMEN, David Francis has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director MARLOR, John Stanley has been resigned. Director MARTIN, Peter Geoffrey has been resigned. Director MCCULLY, James Anthony has been resigned. Director MISTLER, Thomas Eric has been resigned. Director NEWLANDS, David Baxter has been resigned. Director PARK, Samuel has been resigned. Director PARKER, Anthony Thomas has been resigned. Director PEREZ GUTIERREZ, Ricardo has been resigned. Director SADLER, Steve has been resigned. Director SAVAGE, Carol Virginia has been resigned. Director SERO, Raymond James has been resigned. Director SMITH, Kevin has been resigned. Director TAIT, Bruce Ian has been resigned. Director TAYLOR, Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 28 July 2016
Director
AYLMORE, Linda
Appointed Date: 04 March 2008
55 years old
Director
HART, Steven Ralph
Appointed Date: 26 April 2016
66 years old
Director
HUGHES, Michael John
Appointed Date: 31 March 2014
63 years old
Director
OKEEFFE, Nicola Jayne
Appointed Date: 21 January 2016
54 years old

Resigned Directors

Secretary
DON CAROLIS, Frazer Anthony
Resigned: 01 April 2006
Appointed Date: 01 February 2000
Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 01 April 2006
Secretary
FIDLER, Christopher Laskey
Resigned: 28 July 2016
Appointed Date: 16 June 2009
Secretary
KERSHAW, Paul Richard
Resigned: 16 August 1996
Secretary
LUNN, Richard Anthony
Resigned: 01 February 2000
Appointed Date: 16 August 1996
Director
ASHMAN, Fraser Lionel
Resigned: 31 December 1996
79 years old
Director
CASO, Carlo Luigi
Resigned: 30 October 1994
86 years old
Director
CLARKSON, Iain Geoffrey
Resigned: 21 January 2016
Appointed Date: 01 February 2008
59 years old
Director
DAVIDSON, Robert James, Sir
Resigned: 30 June 1991
97 years old
Director
DAVIN, Julie
Resigned: 31 March 2014
Appointed Date: 02 July 2012
53 years old
Director
DURSTON, John Graham
Resigned: 30 September 1998
Appointed Date: 30 April 1994
82 years old
Director
GABBIANELLI, Richard A
Resigned: 26 February 2015
Appointed Date: 13 March 2008
69 years old
Director
GEORGE, Brian Victor
Resigned: 31 December 1996
Appointed Date: 01 September 1995
90 years old
Director
HIGTON, Peter Desmond
Resigned: 09 March 2007
Appointed Date: 01 January 2005
69 years old
Director
ILLER, Linda Gail
Resigned: 29 February 2000
Appointed Date: 31 December 1996
68 years old
Director
KERSHAW, Paul Richard
Resigned: 27 January 2005
Appointed Date: 30 September 1998
72 years old
Director
KERSHAW, Paul Richard
Resigned: 03 August 1996
Appointed Date: 01 October 1994
72 years old
Director
KREMEN, David Francis
Resigned: 04 March 2008
Appointed Date: 29 February 2000
85 years old
Director
LANIGAN, Philip Nicholas
Resigned: 30 September 2005
Appointed Date: 01 November 1999
61 years old
Director
MARLOR, John Stanley
Resigned: 06 September 1999
Appointed Date: 15 July 1994
76 years old
Director
MARTIN, Peter Geoffrey
Resigned: 26 April 2016
Appointed Date: 26 February 2015
66 years old
Director
MCCULLY, James Anthony
Resigned: 01 September 1992
Appointed Date: 24 May 1991
75 years old
Director
MISTLER, Thomas Eric
Resigned: 01 March 1998
Appointed Date: 31 December 1996
84 years old
Director
NEWLANDS, David Baxter
Resigned: 01 October 1995
79 years old
Director
PARK, Samuel
Resigned: 31 December 1996
Appointed Date: 19 December 1994
71 years old
Director
PARKER, Anthony Thomas
Resigned: 31 December 1996
Appointed Date: 01 November 1994
85 years old
Director
PEREZ GUTIERREZ, Ricardo
Resigned: 13 March 2008
Appointed Date: 01 March 1998
68 years old
Director
SADLER, Steve
Resigned: 31 January 2008
Appointed Date: 01 October 2005
58 years old
Director
SAVAGE, Carol Virginia
Resigned: 19 December 1994
Appointed Date: 01 September 1992
75 years old
Director
SERO, Raymond James
Resigned: 31 December 1996
Appointed Date: 24 May 1991
81 years old
Director
SMITH, Kevin
Resigned: 02 July 2012
Appointed Date: 21 May 2007
72 years old
Director
TAIT, Bruce Ian
Resigned: 30 September 1994
97 years old
Director
TAYLOR, Derek
Resigned: 30 April 1994
95 years old

PWR POWER PROJECTS LIMITED Events

10 Aug 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016
10 Aug 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016
09 Aug 2016
Full accounts made up to 31 December 2015
20 May 2016
Appointment of Mr Steven Ralph Hart as a director on 26 April 2016
20 May 2016
Termination of appointment of Peter Geoffrey Martin as a director on 26 April 2016
...
... and 142 more events
14 Sep 1988
Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
14 Sep 1988
Secretary resigned;new secretary appointed
14 Sep 1988
Director resigned;new director appointed
14 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1988
Incorporation

PWR POWER PROJECTS LIMITED Charges

5 February 1996
Charge over credit balances
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,671,484 together with interest accrued now or…

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