POWER LOGISTICS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8FA

Company number 04131459
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Sub-division of shares on 24 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of POWER LOGISTICS LIMITED are www.powerlogistics.co.uk, and www.power-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Freshford Rail Station is 4.3 miles; to Bath Spa Rail Station is 7.6 miles; to Frome Rail Station is 7.7 miles; to Warminster Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Logistics Limited is a Private Limited Company. The company registration number is 04131459. Power Logistics Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Power Logistics Limited is Fortescue House Court Street Trowbridge Wiltshire Ba14 8fa. The company`s financial liabilities are £181.07k. It is £11.49k against last year. And the total assets are £178.1k, which is £-46.23k against last year. WILLS, Beverly is a Secretary of the company. WILLS, Beverly is a Director of the company. WILLS, Peter James is a Director of the company. Secretary STANLEY, Patricia Anne has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director HAMILTON, Terence John has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


power logistics Key Finiance

LIABILITIES £181.07k
+6%
CASH n/a
TOTAL ASSETS £178.1k
-21%
All Financial Figures

Current Directors

Secretary
WILLS, Beverly
Appointed Date: 09 April 2001
Director
WILLS, Beverly
Appointed Date: 05 February 2001
70 years old
Director
WILLS, Peter James
Appointed Date: 05 April 2001
70 years old

Resigned Directors

Secretary
STANLEY, Patricia Anne
Resigned: 09 April 2001
Appointed Date: 05 February 2001
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 28 December 2000
Director
HAMILTON, Terence John
Resigned: 21 March 2005
Appointed Date: 01 January 2002
69 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 05 February 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Peter James Wills
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverly Wills
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER LOGISTICS LIMITED Events

16 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Dec 2016
Sub-division of shares on 24 November 2016
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Change of share class name or designation
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
23 Mar 2001
Registered office changed on 23/03/01 from: manor farm left 16 bratton road west ashton trowbridge wiltshire BA14 6AZ
08 Feb 2001
Registered office changed on 08/02/01 from: collier house 163-169 brompton road london SW3 1PY
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
28 Dec 2000
Incorporation

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