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POWER WHOLESALE LIMITED

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

Company details

100-104 HIGH WEST STREET, GATESHEAD, TYNE & WEAR, NE8 1NA

POWER WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 00804586
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2000.12.06
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.25
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.28
YORKSHIRE BANK
LEGAL MORTGAGE - Outstanding on 2004.08.17

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 950
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.02
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2015.01.12
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.12.03
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/01
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/99
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.16

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Company directors and board members:

NEIL WILLIAM CORNISH (current)
Secretary, MANAGING DIRECTOR, 1998.02.09
7 WYNDLEY CLOSE , WHICKHAM
NE16 5ST, TYNE & WEAR
KEITH VICTOR CORNISH (current)
Director, SUPPORT SERVICES, 1999.06.02
46 THANET STREET , CLAY CROSS
S45 9JT, DERBYSHIRE
NEIL WILLIAM CORNISH (current)
Director, MANAGER, 1996.05.08
7 WYNDLEY CLOSE , WHICKHAM
NE16 5ST, TYNE & WEAR
STEPHEN CORNISH (current)
Director, SYSTEMS ENGINEER, 1999.06.02
48 POLWELL LANE BARTON SEAGRAVE , KETTERING
NN15 6UB, NORTHAMPTONSHIRE
ISABEL MAUREEN MOSES (resigned)
Secretary, 1991.05.15 - 1998.02.06
NURICK 14 HAZLEWOOD CLOSE EIGHTON BANKS , GATESHEAD
TYNE & WEAR
ETHEL WINIFRED CORNISH (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1999.04.08
20 BURNTHOUSE LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5AW, TYNE & WEAR
VICTOR ALBUTT CORNISH (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1997.01.31
THE COTTAGE CHURCH DRIVE , GATESHEAD
NE9 5RB, TYNE & WEAR

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Information about the Private Limited Company POWER WHOLESALE 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: 2016.06.06. Reload the data