POWERLUNG LTD.
MIDDLESEX REMISTAR LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2HA

Company number 04285559
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address ALSYD TAGGS ISLAND, HAMPTON, MIDDLESEX, TW12 2HA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of POWERLUNG LTD. are www.powerlung.co.uk, and www.powerlung.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerlung Ltd is a Private Limited Company. The company registration number is 04285559. Powerlung Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of Powerlung Ltd is Alsyd Taggs Island Hampton Middlesex Tw12 2ha. The company`s financial liabilities are £7.42k. It is £0.27k against last year. The cash in hand is £0.11k. It is £-0.27k against last year. And the total assets are £0.11k, which is £-0.27k against last year. MORSE, Carolyn Elice is a Secretary of the company. MORSE, Carolyn Elice is a Director of the company. WHEELER, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


powerlung Key Finiance

LIABILITIES £7.42k
+3%
CASH £0.11k
-72%
TOTAL ASSETS £0.11k
-72%
All Financial Figures

Current Directors

Secretary
MORSE, Carolyn Elice
Appointed Date: 27 September 2001
Director
MORSE, Carolyn Elice
Appointed Date: 27 September 2001
78 years old
Director
WHEELER, David John
Appointed Date: 27 September 2001
94 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 11 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Ms Carolyn Morse
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

POWERLUNG LTD. Events

26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 29 more events
15 Oct 2001
Secretary resigned
15 Oct 2001
Memorandum and Articles of Association
15 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001
Registered office changed on 03/10/01 from: 6-8 underwood street london N1 7JQ
11 Sep 2001
Incorporation

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