FORCE ONE LIMITED
UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM RG41 5TP- Active
- Private Limited Company
- Company No. 05293964
- Last Updated: 01 Mar 2024
Company Profile
FORCE ONE LIMITED was incorporated on Tuesday, November 23, 2004 as a Private Limited Company with registered address in WOKINGHAM. FORCE ONE LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 20 years 3 months.
| Name | FORCE ONE LIMITED |
|---|---|
| Company number | 05293964 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 620 WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP |
|---|---|
| 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 |
|---|---|
| Readypower Group Limited Wharfedale Road, Winnersh, RG41 5TP |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Force One Holdings Limited Longhill Road, PE15 0BL |
Dates: Saturday, November 28, 2020 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick John Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marnie Jane Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORCE ONE LIMITED | 23 Nov 2004 |
| FORCE ONE UTILITIES LIMITED | 27 Sep 2011 |