POWER-RITE (UK) LIMITED
MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD SS11 8QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05148895
- Last Updated: 01 Jun 2022
Company Profile
POWER-RITE (UK) LIMITED was incorporated on Wednesday, June 9, 2004 as a Private Limited Company with registered address in WICKFORD. POWER-RITE (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 20 years 3 months and 13 days.
| Name | POWER-RITE (UK) LIMITED |
|---|---|
| Company number | 05148895 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MOLINEUX HOUSE RUSSELL GARDENS WICKFORD SS11 8QG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Mark Wernick Nationality: British |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 75 to 100 percent as firm
|
| Wernick Power Solutions Limited Russell Gardens, SS11 8QG |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Davey Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Paul Hymes Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1088 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POWER-RITE (UK) LIMITED | 09 Jun 2004 |