POWER LOGISTICS SERVICES LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8FA

Company number 07106796
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 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 SERVICES LIMITED are www.powerlogisticsservices.co.uk, and www.power-logistics-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and twelve 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 Services Limited is a Private Limited Company. The company registration number is 07106796. Power Logistics Services Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Power Logistics Services Limited is Fortescue House Court Street Trowbridge Wiltshire Ba14 8fa. The company`s financial liabilities are £222.34k. It is £74.48k against last year. And the total assets are £1039.99k, which is £11.98k against last year. WILLS, Beverly is a Secretary of the company. WHITEHOUSE, Michael Anthony is a Director of the company. WILLS, Beverly is a Director of the company. WILLS, Peter James is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


power logistics services Key Finiance

LIABILITIES £222.34k
+50%
CASH n/a
TOTAL ASSETS £1039.99k
+1%
All Financial Figures

Current Directors

Secretary
WILLS, Beverly
Appointed Date: 16 December 2009

Director
WHITEHOUSE, Michael Anthony
Appointed Date: 16 May 2011
64 years old

Director
WILLS, Beverly
Appointed Date: 16 December 2009
70 years old

Director
WILLS, Peter James
Appointed Date: 16 December 2009
70 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2009
Appointed Date: 16 December 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 16 December 2009
Appointed Date: 16 December 2009
71 years old

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 SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 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 17 more events
26 Jan 2010
Appointment of Beverly Wills as a director
26 Jan 2010
Appointment of Peter James Wills as a director
29 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
29 Dec 2009
Termination of appointment of Dunstana Davies as a director
16 Dec 2009
Incorporation