W2POWER LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC378425
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 8,000 ; Appointment of Ing. Pedro Miguel Mayorga Rubio as a director on 5 February 2016. The most likely internet sites of W2POWER LTD are www.w2power.co.uk, and www.w2power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. W2power Ltd is a Private Limited Company. The company registration number is SC378425. W2power Ltd has been working since 12 May 2010. The present status of the company is Active. The registered address of W2power Ltd is 4th Floor 115 George Street Edinburgh Eh2 4jn. . HANSSEN, Jan Erik, Dr is a Secretary of the company. HANSSEN, Jan Erik is a Director of the company. INGRAM, David Mark is a Director of the company. MAYORGA RUBIO, Pedro Miguel, Ing. is a Director of the company. Secretary INGRAM, David Mark has been resigned. Director HEZARI, Reza has been resigned. Director ROYSETH, Dagfinn Jarl has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HANSSEN, Jan Erik, Dr
Appointed Date: 05 February 2016
Director
HANSSEN, Jan Erik
Appointed Date: 12 May 2010
66 years old
Director
INGRAM, David Mark
Appointed Date: 12 May 2010
59 years old
Director
MAYORGA RUBIO, Pedro Miguel, Ing.
Appointed Date: 05 February 2016
54 years old

Resigned Directors

Secretary
INGRAM, David Mark
Resigned: 05 February 2016
Appointed Date: 12 May 2010
Director
HEZARI, Reza
Resigned: 05 February 2016
Appointed Date: 12 May 2010
62 years old
Director
ROYSETH, Dagfinn Jarl
Resigned: 05 February 2016
Appointed Date: 12 May 2010
71 years old

W2POWER LTD Events

22 Mar 2017
Accounts for a dormant company made up to 31 May 2016
27 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 8,000
27 May 2016
Appointment of Ing. Pedro Miguel Mayorga Rubio as a director on 5 February 2016
27 May 2016
Register(s) moved to registered office address 4th Floor 115 George Street Edinburgh EH2 4JN
27 May 2016
Register inspection address has been changed from Edinburgh Technology Transfer Centre King's Buildings, Mayfield Road Edinburgh EH9 3JL United Kingdom to C/O Prof David Ingram Faraday Building Colin Maclaurin Road Edinburgh EH9 3DW
...
... and 14 more events
07 Mar 2012
Accounts for a dormant company made up to 31 May 2011
17 May 2011
Annual return made up to 12 May 2011 with full list of shareholders
17 May 2011
Register(s) moved to registered inspection location
17 May 2011
Register inspection address has been changed
12 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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