POWERTHEME LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 1LW

Company number 02667541
Status Active
Incorporation Date 2 December 1991
Company Type Private Limited Company
Address 2 GREEN MEADOWS, LOWTON, WARRINGTON, CHESHIRE, WA3 1LW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Jonathan Michael Clayton as a director on 30 November 2016; Termination of appointment of Randeep Bains as a director on 30 November 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 04/12/2016 for Randeep Bains. . The most likely internet sites of POWERTHEME LIMITED are www.powertheme.co.uk, and www.powertheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Powertheme Limited is a Private Limited Company. The company registration number is 02667541. Powertheme Limited has been working since 02 December 1991. The present status of the company is Active. The registered address of Powertheme Limited is 2 Green Meadows Lowton Warrington Cheshire Wa3 1lw. . LOBELL, Brian Howard, Company Administrator/Secretary is a Secretary of the company. ASHCROFT, Richard Nevil is a Director of the company. GILL, Andrew is a Director of the company. HILL, Alison Susan is a Director of the company. HITCHEN, Paul Antony is a Director of the company. MILLER, Roy Thomas is a Director of the company. OWEN, Neil John is a Director of the company. PRICE, Paul Thomas is a Director of the company. WILLIAMS, Michael David is a Director of the company. WOOD, Mary Mcgee, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHARLES, Neil Alan has been resigned. Secretary PHILLIPSON, John has been resigned. Director ALBISTON, Andrew has been resigned. Director AWAN, Riaz has been resigned. Director BAINS, Randeep has been resigned. Director BRIAN, Keith has been resigned. Director CLAYTON, Jonathan Michael has been resigned. Director COLLEY, Brian has been resigned. Director CONNOLLY, Wayne Edward Graham has been resigned. Director CROZIER, Robert David has been resigned. Director DALEY, Kieron Robert has been resigned. Director DOYLE, John Howarth has been resigned. Director FOSTER, Anthony has been resigned. Director FRANCE, Roland Eric has been resigned. Director HARTE, Brendan has been resigned. Director KIRK, Philip Fehan has been resigned. Director LOBELL, Brian Howard, Company Administrator/Secretary has been resigned. Director PARKER, Andrew has been resigned. Director PHILLIPSON, John has been resigned. Director RAWSTHORNE, Alasdair, Professor has been resigned. Director STAMPER, Gordon John has been resigned. Director THATCHER, Trevor Alec has been resigned. Director TUDOR, Gary John, Dr has been resigned. Director WELLS, William Harold has been resigned. Director WHITWORTH, Eric Robert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LOBELL, Brian Howard, Company Administrator/Secretary
Appointed Date: 12 September 1995
Director
ASHCROFT, Richard Nevil
Appointed Date: 07 May 2007
70 years old
Director
GILL, Andrew
Appointed Date: 30 November 2015
64 years old
Director
HILL, Alison Susan
Appointed Date: 30 June 2013
58 years old
Director
HITCHEN, Paul Antony
Appointed Date: 30 March 2006
61 years old
Director
MILLER, Roy Thomas
Appointed Date: 11 October 2005
62 years old
Director
OWEN, Neil John
Appointed Date: 01 September 1992
60 years old
Director
PRICE, Paul Thomas
Appointed Date: 31 August 2011
58 years old
Director
WILLIAMS, Michael David
Appointed Date: 03 October 2014
71 years old
Director
WOOD, Mary Mcgee, Dr
Appointed Date: 23 March 2009
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 December 1991
Appointed Date: 02 December 1991
Secretary
CHARLES, Neil Alan
Resigned: 01 July 1992
Appointed Date: 04 December 1991
Secretary
PHILLIPSON, John
Resigned: 12 September 1995
Appointed Date: 02 December 1991
Director
ALBISTON, Andrew
Resigned: 31 March 2006
Appointed Date: 14 July 2003
54 years old
Director
AWAN, Riaz
Resigned: 11 October 2005
Appointed Date: 21 December 2004
57 years old
Director
BAINS, Randeep
Resigned: 30 November 2016
Appointed Date: 18 May 2016
47 years old
Director
BRIAN, Keith
Resigned: 06 August 2011
Appointed Date: 31 March 2006
66 years old
Director
CLAYTON, Jonathan Michael
Resigned: 30 November 2016
Appointed Date: 01 October 2010
45 years old
Director
COLLEY, Brian
Resigned: 24 March 2000
Appointed Date: 19 December 1992
88 years old
Director
CONNOLLY, Wayne Edward Graham
Resigned: 07 May 2007
Appointed Date: 24 March 2004
55 years old
Director
CROZIER, Robert David
Resigned: 20 November 2006
Appointed Date: 23 February 2001
72 years old
Director
DALEY, Kieron Robert
Resigned: 01 October 2014
Appointed Date: 20 November 2006
62 years old
Director
DOYLE, John Howarth
Resigned: 30 September 2010
Appointed Date: 27 October 2003
74 years old
Director
FOSTER, Anthony
Resigned: 21 May 1993
Appointed Date: 02 December 1991
69 years old
Director
FRANCE, Roland Eric
Resigned: 07 July 2003
Appointed Date: 01 June 1993
77 years old
Director
HARTE, Brendan
Resigned: 31 October 2001
Appointed Date: 12 September 1995
69 years old
Director
KIRK, Philip Fehan
Resigned: 22 February 2001
Appointed Date: 25 March 2000
75 years old
Director
LOBELL, Brian Howard, Company Administrator/Secretary
Resigned: 21 December 2004
Appointed Date: 14 August 1992
84 years old
Director
PARKER, Andrew
Resigned: 03 August 2007
Appointed Date: 31 October 2001
62 years old
Director
PHILLIPSON, John
Resigned: 12 September 1995
Appointed Date: 04 December 1991
64 years old
Director
RAWSTHORNE, Alasdair, Professor
Resigned: 23 March 2009
Appointed Date: 31 May 1995
72 years old
Director
STAMPER, Gordon John
Resigned: 31 March 2006
Appointed Date: 07 July 2003
69 years old
Director
THATCHER, Trevor Alec
Resigned: 18 May 2016
Appointed Date: 29 April 2004
75 years old
Director
TUDOR, Gary John, Dr
Resigned: 28 June 2013
Appointed Date: 03 August 2007
73 years old
Director
WELLS, William Harold
Resigned: 30 November 2015
Appointed Date: 08 August 2011
79 years old
Director
WHITWORTH, Eric Robert
Resigned: 14 July 2003
Appointed Date: 22 November 1992
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 December 1991
Appointed Date: 02 December 1991

Persons With Significant Control

Company Administrator/Secretary Brian Howard Lobell
Notified on: 14 June 2016
84 years old
Nature of control: Right to appoint and remove directors

POWERTHEME LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Dec 2016
Termination of appointment of Jonathan Michael Clayton as a director on 30 November 2016
04 Dec 2016
Termination of appointment of Randeep Bains as a director on 30 November 2016
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 04/12/2016 for Randeep Bains.
04 Dec 2016
Termination of appointment of Randeep Bains as a director on 30 November 2016
30 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 120 more events
09 Dec 1991
Director resigned;new director appointed
09 Dec 1991
Registered office changed on 09/12/91 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
09 Dec 1991
Memorandum and Articles of Association
09 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1991
Incorporation

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