READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED
WOKINGHAM BRUNEL TOPCO LIMITED

Hellopages » Berkshire » Wokingham » RG41 2WY

Company number 10494768
Status Active
Incorporation Date 24 November 2016
Company Type Private Limited Company
Address READYPOWER HOUSE, MOLLY MILLARS BRIDGE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2WY
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Registration of charge 104947680002, created on 3 February 2017. The most likely internet sites of READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED are www.readypowerrailservicesgroupholdings.co.uk, and www.readypower-rail-services-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readypower Rail Services Group Holdings Limited is a Private Limited Company. The company registration number is 10494768. Readypower Rail Services Group Holdings Limited has been working since 24 November 2016. The present status of the company is Active. The registered address of Readypower Rail Services Group Holdings Limited is Readypower House Molly Millars Bridge Wokingham Berkshire England Rg41 2wy. . ARMSTRONG, Alistair Paul is a Director of the company. HEPBURN, Anthony is a Director of the company. JACK, Russell is a Director of the company. JACOBS, Peter is a Director of the company. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
ARMSTRONG, Alistair Paul
Appointed Date: 24 November 2016
47 years old
Director
HEPBURN, Anthony
Appointed Date: 03 February 2017
63 years old
Director
JACK, Russell
Appointed Date: 03 February 2017
56 years old
Director
JACOBS, Peter
Appointed Date: 24 November 2016
63 years old

Persons With Significant Control

Primary Capital Iv (Nominees) Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017
Registration of charge 104947680002, created on 3 February 2017
14 Feb 2017
Sub-division of shares on 1 February 2017
14 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 130,450.00
...
... and 1 more events
10 Feb 2017
Appointment of Mr Anthony Hepburn as a director on 3 February 2017
10 Feb 2017
Appointment of Mr Russell Jack as a director on 3 February 2017
10 Feb 2017
Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to Readypower House Molly Millars Bridge Wokingham Berkshire RG41 2WY on 10 February 2017
10 Feb 2017
Registration of charge 104947680001, created on 3 February 2017
24 Nov 2016
Incorporation
Statement of capital on 2016-11-24
  • GBP 1

READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED Charges

3 February 2017
Charge code 1049 4768 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD
Description: The company charged by way of first legal mortgage and…
3 February 2017
Charge code 1049 4768 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Primary Capital Iv (Nominees) Limited
Description: Contains fixed charge…

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