POWDERWORTH LIMITED
7 CADBURY CLOSE, WHETSTONE N20 9BD- Active
- Private Limited Company
- Company No. 01419933
- Last Updated: 01 Mar 2024
Company Profile
POWDERWORTH LIMITED was incorporated on Tuesday, May 15, 1979 as a Private Limited Company with registered address in WHETSTONE. POWDERWORTH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 45 years 5 months and 29 days.
| Name | POWDERWORTH LIMITED |
|---|---|
| Company number | 01419933 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CADBURY CLOSE WHETSTONE N20 9BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maurice Investments Limited Cadbury Close, Whetstone, N20 9BD |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Paul Bearman Nationality: British |
Dates: Wednesday, February 8, 2017 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Wogman Nationality: British |
Dates: Wednesday, February 8, 2017 - Wednesday, November 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Susan Anne Wogman Nationality: British |
Dates: Wednesday, February 8, 2017 - Wednesday, November 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| POWDERWORTH LIMITED | 15 May 1979 |