W B POWERSOURCE LIMITED
WEST MIDLANDS WEDNESBURY BATTERY SERVICE LIMITED

Hellopages » West Midlands » Sandwell » B70 8JB

Company number 02709782
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address BRANDON WAY, WEST BROMWICH, WEST MIDLANDS, B70 8JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight 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; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 . The most likely internet sites of W B POWERSOURCE LIMITED are www.wbpowersource.co.uk, and www.w-b-powersource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. W B Powersource Limited is a Private Limited Company. The company registration number is 02709782. W B Powersource Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of W B Powersource Limited is Brandon Way West Bromwich West Midlands B70 8jb. . MORRIS, Anne is a Secretary of the company. MORRIS, Anne is a Director of the company. WEBB, Christopher David is a Director of the company. WEBB, Richard Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WEBB, Diane has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JONES, Simon Russell has been resigned. Director WEBB, Deborah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Anne
Appointed Date: 01 May 1996

Director
MORRIS, Anne
Appointed Date: 01 May 2014
62 years old

Director
WEBB, Christopher David
Appointed Date: 29 April 1992
64 years old

Director
WEBB, Richard Charles
Appointed Date: 29 April 1992
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 April 1992
Appointed Date: 27 April 1992

Secretary
WEBB, Diane
Resigned: 30 April 1996
Appointed Date: 29 April 1992

Nominee Director
BREWER, Kevin, Dr
Resigned: 29 April 1992
Appointed Date: 27 April 1992
73 years old

Director
JONES, Simon Russell
Resigned: 22 February 2013
Appointed Date: 28 March 2008
61 years old

Director
WEBB, Deborah
Resigned: 28 March 2008
Appointed Date: 01 May 2002
62 years old

Persons With Significant Control

W B Powersource Holdings Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

W B POWERSOURCE 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
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000

17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
13 May 1992
Secretary resigned

08 May 1992
Director resigned;new director appointed

08 May 1992
New director appointed

08 May 1992
Secretary resigned;new secretary appointed

27 Apr 1992
Incorporation

W B POWERSOURCE LIMITED Charges

10 April 2014
Charge code 0270 9782 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 1993
Mortgage debenture
Delivered: 29 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…