POWERVAMP LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 2QZ

Company number 02886463
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, UNITED KINGDOM, BS23 2QZ
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 32,736 . The most likely internet sites of POWERVAMP LIMITED are www.powervamp.co.uk, and www.powervamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powervamp Limited is a Private Limited Company. The company registration number is 02886463. Powervamp Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Powervamp Limited is 2 Stafford Place Weston Super Mare Somerset United Kingdom Bs23 2qz. . ROLLER, Janet Mary is a Secretary of the company. ACKLAND, James Matthew is a Director of the company. BROWN, Kevin Arthur is a Director of the company. MEARNS, Jake Dale is a Director of the company. ROLLER, Richard Eyton is a Director of the company. WALKER, Kenneth Brian is a Director of the company. Secretary ALLAN, Roger Hugh has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary MCGARRIGLE, Michael John has been resigned. Secretary ROLLER, Janet Mary has been resigned. Director ALLAN, Roger Hugh has been resigned. Director CHARLES, Kelvin Lee has been resigned. Director OWEN, Gary Desmond has been resigned. Director REMNANT, Giles Jasper has been resigned. Director WOODFINE, Idris has been resigned. Director WOODFINE, Idris has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
ROLLER, Janet Mary
Appointed Date: 17 October 1995
Director
ACKLAND, James Matthew
Appointed Date: 01 November 2015
48 years old
Director
BROWN, Kevin Arthur
Appointed Date: 01 February 2012
69 years old
Director
MEARNS, Jake Dale
Appointed Date: 08 March 2012
49 years old
Director
ROLLER, Richard Eyton
Appointed Date: 11 January 1994
80 years old
Director
WALKER, Kenneth Brian
Appointed Date: 01 May 2011
62 years old

Resigned Directors

Secretary
ALLAN, Roger Hugh
Resigned: 16 October 1995
Appointed Date: 01 July 1995
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 11 January 1994
Appointed Date: 11 January 1994
Secretary
MCGARRIGLE, Michael John
Resigned: 01 July 1995
Appointed Date: 10 April 1995
Secretary
ROLLER, Janet Mary
Resigned: 10 April 1995
Appointed Date: 11 January 1994
Director
ALLAN, Roger Hugh
Resigned: 16 October 1995
Appointed Date: 01 July 1995
78 years old
Director
CHARLES, Kelvin Lee
Resigned: 23 August 2013
Appointed Date: 01 July 2010
52 years old
Director
OWEN, Gary Desmond
Resigned: 03 November 2010
Appointed Date: 01 August 2003
52 years old
Director
REMNANT, Giles Jasper
Resigned: 30 April 2001
Appointed Date: 30 April 2000
80 years old
Director
WOODFINE, Idris
Resigned: 30 April 2000
Appointed Date: 10 January 2000
89 years old
Director
WOODFINE, Idris
Resigned: 16 October 1995
Appointed Date: 01 July 1995
89 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 11 January 1994
Appointed Date: 11 January 1994

Persons With Significant Control

Janet Mary Roller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Eyton Roller
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERVAMP LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 32,736
19 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 32,736
19 Nov 2015
Appointment of Mr James Matthew Ackland as a director on 1 November 2015
...
... and 98 more events
29 Sep 1994
Accounting reference date notified as 30/04
01 Feb 1994
Registered office changed on 01/02/94 from: 209 luckwell road, bristol, BS3 3HD
01 Feb 1994
Secretary resigned;new secretary appointed
01 Feb 1994
Director resigned;new director appointed
11 Jan 1994
Incorporation

POWERVAMP LIMITED Charges

22 September 2015
Charge code 0288 6463 0006
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 September 2013
Charge code 0288 6463 0005
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 August 2006
Legal charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 22, bridgwater court, oldmixon crescent, weston super…
3 November 2004
Rent deposit deed
Delivered: 17 November 2004
Status: Satisfied on 10 October 2006
Persons entitled: Thomas Desmond Millen and Maureen Sui Eng Millen
Description: All that the interest of the company in the deposit account…
31 August 2001
Rent deposit deed
Delivered: 11 September 2001
Status: Satisfied on 10 October 2006
Persons entitled: Thomas Desmond Millen and Maureen Sui Eng Millen
Description: All the tenant's interest in the rent deposit account and…
2 February 1995
Mortgage debenture
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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