POWERFACTOR (U.K.) LIMITED
CHIPPENHAM

Hellopages » Gloucestershire » South Gloucestershire » SN14 8LZ

Company number 03279839
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address 10 ST MARTINS LANE, MARSHFIELD, CHIPPENHAM, WILTSHIRE, SN14 8LZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 3 May 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 535,002 . The most likely internet sites of POWERFACTOR (U.K.) LIMITED are www.powerfactoruk.co.uk, and www.powerfactor-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Yate Rail Station is 7.2 miles; to Freshford Rail Station is 8.3 miles; to Avoncliff Rail Station is 8.6 miles; to Bradford-on-Avon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerfactor U K Limited is a Private Limited Company. The company registration number is 03279839. Powerfactor U K Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Powerfactor U K Limited is 10 St Martins Lane Marshfield Chippenham Wiltshire Sn14 8lz. . WILLS, Andrew Christopher is a Secretary of the company. WILLS, Andrew Christopher is a Director of the company. WILLS, Marian is a Director of the company. Secretary TOUZEL, James George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WILLS, Andrew Christopher
Appointed Date: 18 November 1996
Director
WILLS, Andrew Christopher
Appointed Date: 18 November 1996
75 years old
Director
WILLS, Marian
Appointed Date: 18 November 1996
74 years old

Resigned Directors

Secretary
TOUZEL, James George
Resigned: 19 March 1997
Appointed Date: 18 March 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mrs Marian Wills
Notified on: 18 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Wills
Notified on: 18 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERFACTOR (U.K.) LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 3 May 2016
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 535,002
07 Sep 2015
Total exemption small company accounts made up to 3 May 2015
03 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 535,002
...
... and 47 more events
20 Nov 1996
New secretary appointed;new director appointed
20 Nov 1996
Director resigned
20 Nov 1996
New director appointed
20 Nov 1996
Registered office changed on 20/11/96 from: bridge house 181 queen victoria street london EC4V 4DD
18 Nov 1996
Incorporation

POWERFACTOR (U.K.) LIMITED Charges

25 May 1999
Debenture
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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