WHOLESALE POWER UK LIMITED
LANCASHIRE QUANTUM ENERGY LIMITED

Hellopages » Lancashire » Fylde » PR4 2TZ

Company number 02717985
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address 29 PROGRESS PARK ORDERS LANE, KIRKHAM, LANCASHIRE, ENGLAND, PR4 2TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,000 ; Appointment of Mr David Christopher Foreman as a director on 30 July 2015. The most likely internet sites of WHOLESALE POWER UK LIMITED are www.wholesalepoweruk.co.uk, and www.wholesale-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Wholesale Power Uk Limited is a Private Limited Company. The company registration number is 02717985. Wholesale Power Uk Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Wholesale Power Uk Limited is 29 Progress Park Orders Lane Kirkham Lancashire England Pr4 2tz. . CONNOR, Paul Anthony is a Director of the company. FOREMAN, David Christopher is a Director of the company. THORNTON, Janet is a Director of the company. THORNTON, Matthew Peter is a Director of the company. Secretary HALLSWORTH, Felicity Joyce has been resigned. Director ADSHEAD, Brian has been resigned. Director HALLSWORTH, Felicity Joyce has been resigned. Director HALLSWORTH, Philip John has been resigned. Director PYE, William Steven has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CONNOR, Paul Anthony
Appointed Date: 30 July 2015
41 years old
Director
FOREMAN, David Christopher
Appointed Date: 30 July 2015
44 years old
Director
THORNTON, Janet
Appointed Date: 30 July 2015
63 years old
Director
THORNTON, Matthew Peter
Appointed Date: 30 July 2015
52 years old

Resigned Directors

Secretary
HALLSWORTH, Felicity Joyce
Resigned: 18 February 2013
Appointed Date: 21 May 1992
Director
ADSHEAD, Brian
Resigned: 31 May 2006
Appointed Date: 01 August 2004
88 years old
Director
HALLSWORTH, Felicity Joyce
Resigned: 30 July 2015
Appointed Date: 01 February 2004
73 years old
Director
HALLSWORTH, Philip John
Resigned: 30 July 2015
Appointed Date: 21 May 1992
70 years old
Director
PYE, William Steven
Resigned: 07 October 2011
Appointed Date: 01 November 2006
67 years old

WHOLESALE POWER UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,000
30 Sep 2015
Appointment of Mr David Christopher Foreman as a director on 30 July 2015
02 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 2,000
...
... and 79 more events
07 Jun 1993
Return made up to 21/05/93; full list of members
  • 363(287) ‐ Registered office changed on 07/06/93
15 Oct 1992
Accounting reference date notified as 31/05
29 May 1992
Secretary resigned;new director appointed
29 May 1992
New secretary appointed;director resigned
21 May 1992
Incorporation

WHOLESALE POWER UK LIMITED Charges

30 July 2015
Charge code 0271 7985 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of the debenture…

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