POWERWIZE UK LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 8SE

Company number 02994898
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address 17 ST. JOHNS ROAD, LEATHERHEAD, SURREY, KT22 8SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 4,572 . The most likely internet sites of POWERWIZE UK LIMITED are www.powerwizeuk.co.uk, and www.powerwize-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Chessington North Rail Station is 4.8 miles; to Reigate Rail Station is 6.3 miles; to Kingston Rail Station is 8.1 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerwize Uk Limited is a Private Limited Company. The company registration number is 02994898. Powerwize Uk Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Powerwize Uk Limited is 17 St Johns Road Leatherhead Surrey Kt22 8se. . HOWARD, Arthur Edward Charles is a Secretary of the company. HOWARD, Christopher Owen is a Director of the company. Secretary HOWARD, Helen Rosemanry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWARD, Arthur Edward Charles
Appointed Date: 01 May 2001
Director
HOWARD, Christopher Owen
Appointed Date: 24 November 1994
75 years old

Resigned Directors

Secretary
HOWARD, Helen Rosemanry
Resigned: 01 May 2001
Appointed Date: 24 November 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994

Persons With Significant Control

Mr Christopher Owen Howard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

POWERWIZE UK LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 4,572
19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4,572
...
... and 112 more events
24 Jul 1995
Accounting reference date notified as 31/08
27 Jan 1995
Director resigned;new director appointed
27 Jan 1995
Secretary resigned;new secretary appointed;director resigned
27 Jan 1995
Registered office changed on 27/01/95 from: 33 crwys road cardiff CF2 4YF
24 Nov 1994
Incorporation

POWERWIZE UK LIMITED Charges

14 March 2008
Mortgage deed
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/Hold being 17 st johns road leatherhead surrey; fixed…
14 March 2008
Mortgage deed
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/Hold property being 54 upper fairfield road london;…
19 February 2008
Deed of charge
Delivered: 22 February 2008
Status: Satisfied on 14 July 2011
Persons entitled: Capital Home Loans Limited
Description: 58 joseph road guildford surrey t/no SY658906 fixed charge…
4 July 2007
Mortgage
Delivered: 12 July 2007
Status: Satisfied on 17 August 2010
Persons entitled: Mortgage Express
Description: 3 college road guildford surrey t/n SY443876, fixed charge…
4 July 2007
Mortgage
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 testard road guildford surrey t/no SY149978 fixed charge…
11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Satisfied on 3 November 2007
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 7 heron house brinkworth terrace york t/no NYK297525. The…
2 July 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 6 June 2006
Persons entitled: Commercial Acceptances Limited
Description: L/H flat situated and known as unit A4 heron court fos…
2 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 22 September 2006
Persons entitled: Commercial Acceptances Limited
Description: All that l/h flat situated and k/a unit A14 heron court fos…
2 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 22 September 2006
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 19 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 st mary's road, leatherhead, surrey, KT22 8SE,. Fixed…
12 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied on 19 June 2007
Persons entitled: Paragon Mortgages Limited
Description: The property being 6 sandfield terrace guildford GU1 4LN…
12 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied on 19 June 2007
Persons entitled: Paragon Mortgages Limited
Description: 5 sandfield terrace, guildford, surrey the rental income by…
17 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 23 July 2007
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 3 college road guildford surrey the rental…
29 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 23 July 2007
Persons entitled: Paragon Mortgages Limited
Description: 7 testard road guildford the rental income the property…
29 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 19 June 2007
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 74 broadway knaphill woking, the rental…
10 July 2002
Deed of rental assignment
Delivered: 18 July 2002
Status: Satisfied on 18 February 2004
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
10 July 2002
Deed of rental assignment
Delivered: 18 July 2002
Status: Satisfied on 19 June 2007
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
10 July 2002
Deed of rental assignment
Delivered: 18 July 2002
Status: Satisfied on 19 June 2007
Persons entitled: Bristolm & West PLC
Description: All right title benefit and interest of the company in and…
10 July 2002
Commercial mortgage
Delivered: 18 July 2002
Status: Satisfied on 18 February 2004
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as 3 college…
10 July 2002
Commercial mortgage
Delivered: 18 July 2002
Status: Satisfied on 19 June 2007
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as 6 sandfield…
10 July 2002
Commercial mortgage
Delivered: 18 July 2002
Status: Satisfied on 19 June 2007
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as 5 sandfield…
15 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 22 April 2008
Persons entitled: Britannic Money PLC
Description: 54 upper fairfield road,leatherhead,surrey KT22 7HS.
10 August 2001
Legal mortgage
Delivered: 16 August 2001
Status: Satisfied on 19 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 74 broadway knaphill woking - SY3689…
17 May 2001
Legal charge
Delivered: 18 May 2001
Status: Satisfied on 19 June 2007
Persons entitled: Britannic Money PLC
Description: Property k/a 11 st john's avenue leatherhead surrey KT22…
31 January 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied on 10 August 2004
Persons entitled: First Active PLC
Description: The property homedale 16 st marys road leatherhead surrey…
15 September 2000
Floating charge
Delivered: 26 September 2000
Status: Satisfied on 3 July 2004
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
15 September 2000
Mortgage
Delivered: 26 September 2000
Status: Satisfied on 19 June 2007
Persons entitled: Woolwich PLC
Description: The property known as 3 college road guildford surrey GU1…
23 August 2000
Legal charge
Delivered: 1 September 2000
Status: Satisfied on 19 June 2007
Persons entitled: First Active PLC
Description: 7 testard road guildford surrey GU2 4JT.
14 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 19 June 2007
Persons entitled: First Active PLC
Description: 32 church road guildford surrey GU1 4NQ.
3 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 22 April 2008
Persons entitled: First Active Financial PLC
Description: The property k/a 58 josephs road guildford surrey.
3 March 2000
Legal charge
Delivered: 11 March 2000
Status: Satisfied on 22 April 2008
Persons entitled: First Active Financial PLC
Description: 17 st john's road leatherhead surrey.
3 March 2000
Legal charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 27 recreation road guildford surrey.
30 April 1999
Legal charge
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Property k/a 6 sandfield terrace guildford surrey.
30 April 1999
Legal charge
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Property k/a 5 sandfield terrace guildford surrey.
25 April 1996
Legal charge
Delivered: 27 April 1996
Status: Outstanding
Persons entitled: Sidney Gould
Description: F/H land and premises being number 5 sandifield terrace…
2 October 1995
Legal charge
Delivered: 10 October 1995
Status: Outstanding
Persons entitled: Sidney Gould
Description: F/H 6 sandfield terrace guildford surrey t/n SY134641.

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