Company number 09365080
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address CHORLEY BUSINESS AND TECHNOLOGY CENTRE OFFICE 6 RECEPTION BLOCK, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 134
. The most likely internet sites of POWERHOUSE MANAGEMENT LIMITED are www.powerhousemanagement.co.uk, and www.powerhouse-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Powerhouse Management Limited is a Private Limited Company.
The company registration number is 09365080. Powerhouse Management Limited has been working since 23 December 2014.
The present status of the company is Active. The registered address of Powerhouse Management Limited is Chorley Business and Technology Centre Office 6 Reception Block East Terrace Euxton Lane Euxton Chorley Lancashire Pr7 6te. . WILLIS, Tanja is a Secretary of the company. DELANEY, Deborah is a Director of the company. FISHWICK, Michael is a Director of the company. WILLIS, Tanja is a Director of the company. Director HEALY, Fergus Gerald has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Tanja Willis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Fishwick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POWERHOUSE MANAGEMENT LIMITED Events
10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Statement of capital following an allotment of shares on 1 June 2015
21 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 0 more events
22 Jun 2015
Registered office address changed from 35 Brandreth Drive Parbold Wigan Lancashire WN8 7HB United Kingdom to Chorley Business and Technology Centre Office 6 Reception Block East Terrace, Euxton Lane, Euxton Chorley Lancashire PR7 6TE on 22 June 2015
23 Apr 2015
Company name changed integrate management consultancy LIMITED\certificate issued on 23/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-22
22 Apr 2015
Appointment of Mrs Deborah Delaney as a director on 1 April 2015
23 Feb 2015
Termination of appointment of Fergus Gerald Healy as a director on 20 February 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
-
MODEL ARTICLES ‐
Model articles adopted