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POWER UTILITIES LIMITED

Learn more about POWER UTILITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEEN STREET, PREMIER BUSINESS PARK, WALSALL, WEST MIDLANDS, WS2 9QE

POWER UTILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00293210
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.18
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 20496.5
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DIRECTOR APPOINTED MR SEAMUS VINCENT MURPHY
Form type: AP01
Date: 2014.11.03
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES CANNAVAN
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY JAMES CANNAVAN
Form type: TM02
Date: 2014.05.12
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GARDNER / 16/04/2012
Form type: CH01
Date: 2012.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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DIRECTOR APPOINTED JAMES CANNAVAN
Form type: AP01
Date: 2012.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CANNAVAN / 01/06/2012
Form type: CH03
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN BISSELL
Form type: TM01
Date: 2012.05.31
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BISSELL / 12/10/2009
Form type: CH01
Date: 2009.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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SECRETARY APPOINTED JAMES CANNAVAN
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR BARBARA GARDNER
Form type: 288b
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR RICHARD CLARK
Form type: 288b
Date: 2008.07.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS GARDNER
Form type: 288b
Date: 2008.07.18
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDNER / 16/04/2008
Form type: 288c
Date: 2008.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

JAMES NICHOLAS GARDNER (current)
Director, 2001.04.24
QUEEN STREET PREMIER BUSINESS PARK , WALSALL
WS2 9QE, WEST MIDLANDS
SEAMUS VINCENT MURPHY (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.10.01
QUEEN STREET PREMIER BUSINESS PARK , WALSALL
WS2 9QE, WEST MIDLANDS
JAMES CANNAVAN (resigned)
Secretary, 2008.06.12 - 2014.03.30
QUEEN STREET PREMIER BUSINESS PARK , WALSALL
WS2 9QE, WEST MIDLANDS
NICHOLAS JOHN YORKE GARDNER (resigned)
Secretary, 1991.04.15 - 2008.06.12
ARDEN HOUSE GRAFTON LANE ARDENS GRAFTON , ALCESTER
B49 6DP, WARWICKSHIRE
JOHN RAYMOND BISSELL (resigned)
Director, 2001.04.24 - 2011.12.31
17 MAYTHORN GARDENS , CODSALL
WV8 1GQ, SOUTH STAFFORDSHIRE
JAMES CANNAVAN (resigned)
Director, COMPANY SECRETARY, 2012.06.01 - 2014.03.30
QUEEN STREET PREMIER BUSINESS PARK , WALSALL
WS2 9QE, WEST MIDLANDS
RICHARD ANTHONY CLARK (resigned)
Director, 2001.04.24 - 2008.06.12
28 HOLLY GROVE LANE CHASE TERRACE , BURNTWOOD
WS7 8QA, STAFFORDSHIRE
BARBARA ELISABETH GARDNER (resigned)
Director, SECRETARY, 1994.12.02 - 2008.06.12
ARDEN HOUSE ARDENS GRAFTON , ALCESTER
B49 6DP, WARWICKSHIRE
NICHOLAS JOHN YORKE GARDNER (resigned)
Director, COMPANY SECRETARY, 1991.04.15 - 2008.06.12
ARDEN HOUSE GRAFTON LANE ARDENS GRAFTON , ALCESTER
B49 6DP, WARWICKSHIRE
ROGER ANDRE L'HERMINIER (resigned)
Director, ELECTRICAL ENGINEER, 1991.04.15 - 1997.04.10
IVY FARM FARRINGDON , ALTON
GU34 3EL, HAMPSHIRE

Companies near to POWER UTILITIES ltd.

Information about the Private Limited Company POWER UTILITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data