PWR EUROPE LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 1AG

Company number 06314126
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address UNIT 4 HERON COURT, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE, B77 1AG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Andrew Philip Burton as a secretary on 28 May 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of PWR EUROPE LIMITED are www.pwreurope.co.uk, and www.pwr-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Pwr Europe Limited is a Private Limited Company. The company registration number is 06314126. Pwr Europe Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Pwr Europe Limited is Unit 4 Heron Court Kettlebrook Road Tamworth Staffordshire B77 1ag. . DALTON, Lisa Jane is a Secretary of the company. FORBES, Jeffrey Ian is a Director of the company. HANDICOTT, Teresa Gayle is a Director of the company. THORN, Robert Edward is a Director of the company. WEEL, Kees Cornelius is a Director of the company. Secretary BURTON, Andrew Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WEEL, Paul Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DALTON, Lisa Jane
Appointed Date: 25 September 2015
Director
FORBES, Jeffrey Ian
Appointed Date: 25 September 2015
72 years old
Director
HANDICOTT, Teresa Gayle
Appointed Date: 09 October 2015
63 years old
Director
THORN, Robert Edward
Appointed Date: 25 September 2015
70 years old
Director
WEEL, Kees Cornelius
Appointed Date: 19 July 2007
72 years old

Resigned Directors

Secretary
BURTON, Andrew Philip
Resigned: 28 May 2016
Appointed Date: 19 July 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
WEEL, Paul Anthony
Resigned: 25 September 2015
Appointed Date: 27 April 2010
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Pwr Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PWR EUROPE LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Dec 2016
Termination of appointment of Andrew Philip Burton as a secretary on 28 May 2016
24 Aug 2016
Confirmation statement made on 16 July 2016 with updates
04 Mar 2016
Accounts for a small company made up to 30 June 2015
24 Nov 2015
Appointment of Teresa Gayle Handicott as a director on 9 October 2015
...
... and 26 more events
29 Aug 2007
New director appointed
29 Aug 2007
New secretary appointed
29 Aug 2007
Secretary resigned
29 Aug 2007
Director resigned
16 Jul 2007
Incorporation

PWR EUROPE LIMITED Charges

24 March 2015
Charge code 0631 4126 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: Unit 4 heron court kettlebrook road tamworth…

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