POWER HOLDINGS (SHROPSHIRE) LIMITED
WREXHAM

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Company number 07522307
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Caroline Makin as a director on 17 March 2016. The most likely internet sites of POWER HOLDINGS (SHROPSHIRE) LIMITED are www.powerholdingsshropshire.co.uk, and www.power-holdings-shropshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Holdings Shropshire Limited is a Private Limited Company. The company registration number is 07522307. Power Holdings Shropshire Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Power Holdings Shropshire Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . EDWARDS, Stephen is a Director of the company. Director EDWARDS, Laura has been resigned. Director EDWARDS, Trevor has been resigned. Director MAKIN, Caroline has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EDWARDS, Stephen
Appointed Date: 31 March 2012
55 years old

Resigned Directors

Director
EDWARDS, Laura
Resigned: 17 March 2016
Appointed Date: 10 February 2014
45 years old
Director
EDWARDS, Trevor
Resigned: 17 March 2016
Appointed Date: 09 February 2011
83 years old
Director
MAKIN, Caroline
Resigned: 17 March 2016
Appointed Date: 10 February 2014
57 years old
Director
WARMISHAM, Barry Charles
Resigned: 09 February 2011
Appointed Date: 09 February 2011
64 years old

Persons With Significant Control

Otl Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER HOLDINGS (SHROPSHIRE) LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Termination of appointment of Caroline Makin as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Laura Edwards as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Trevor Edwards as a director on 17 March 2016
...
... and 14 more events
13 Jul 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
20 Apr 2012
Annual return made up to 9 February 2012 with full list of shareholders
14 Feb 2011
Appointment of Mr Trevor Edwards as a director
14 Feb 2011
Termination of appointment of Barry Warmisham as a director
09 Feb 2011
Incorporation

POWER HOLDINGS (SHROPSHIRE) LIMITED Charges

15 March 2016
Charge code 0752 2307 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Trevor Edwards
Description: Contains fixed charge…

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