W B POWERSOURCE HOLDINGS LIMITED
WEST BROMWICH BCOMP 342 LIMITED

Hellopages » West Midlands » Sandwell » B70 8JB

Company number 06474412
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address BRANDON WAY, WEST BROMWICH, WEST MIDLANDS, B70 8JB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of W B POWERSOURCE HOLDINGS LIMITED are www.wbpowersourceholdings.co.uk, and www.w-b-powersource-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. W B Powersource Holdings Limited is a Private Limited Company. The company registration number is 06474412. W B Powersource Holdings Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of W B Powersource Holdings Limited is Brandon Way West Bromwich West Midlands B70 8jb. . WEBB, Richard Charles is a Secretary of the company. WEBB, Christopher David is a Director of the company. WEBB, Richard Charles is a Director of the company. Secretary JONES, Simon Russell has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director GARNETT, Margaret Anne has been resigned. Director JONES, Simon Russell has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WEBB, Richard Charles
Appointed Date: 22 February 2013
Director
WEBB, Christopher David
Appointed Date: 28 March 2008
64 years old
Director
WEBB, Richard Charles
Appointed Date: 28 March 2008
61 years old

Resigned Directors

Secretary
JONES, Simon Russell
Resigned: 22 February 2013
Appointed Date: 26 March 2008
Secretary
BPE SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 16 January 2008
Director
GARNETT, Margaret Anne
Resigned: 04 April 2008
Appointed Date: 16 January 2008
64 years old
Director
JONES, Simon Russell
Resigned: 22 February 2013
Appointed Date: 26 March 2008
61 years old

W B POWERSOURCE HOLDINGS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Apr 2016
Memorandum and Articles of Association
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4,999
...
... and 29 more events
14 Apr 2008
Director appointed christopher david webb
11 Apr 2008
Registered office changed on 11/04/2008 from b p e solicitors, first floor st james house, st james square cheltenham gloucestershire GL50 3PR
08 Apr 2008
Appointment terminated secretary bpe secretaries LIMITED
08 Apr 2008
Director and secretary appointed simon russell jones
16 Jan 2008
Incorporation

W B POWERSOURCE HOLDINGS LIMITED Charges

10 April 2014
Charge code 0647 4412 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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