POWER WISE SYSTEMS (UK) LIMITED
UNIT 7 QUANTUM BUSINESS PARK, BEACON HILL ROAD, FLEET GU52 8EA- Active
- Private Limited Company
- Company No. 04755466
- Last Updated: 01 Mar 2024
Company Profile
POWER WISE SYSTEMS (UK) LIMITED was incorporated on Wednesday, May 7, 2003 as a Private Limited Company with registered address in FLEET. POWER WISE SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 21 years 4 months and 15 days.
| Name | POWER WISE SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 04755466 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 QUANTUM BUSINESS PARK BEACON HILL ROAD FLEET GU52 8EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Darren James Rowlands Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Dawn Angela Rowlands Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POWER WISE SYSTEMS (UK) LIMITED | 07 May 2003 |