About

Registered Number: 06474412
Date of Incorporation: 16/01/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Brandon Way, West Bromwich, West Midlands, B70 8JB

 

Having been setup in 2008, W B Powersource Holdings Ltd have registered office in West Bromwich in West Midlands, it's status in the Companies House registry is set to "Active". The companies director is listed as Webb, Richard Charles at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEBB, Richard Charles 22 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 15 February 2018
AA - Annual Accounts 20 January 2017
CS01 - N/A 17 January 2017
RESOLUTIONS - N/A 13 April 2016
MA - Memorandum and Articles 13 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 17 November 2015
MA - Memorandum and Articles 25 February 2015
AA - Annual Accounts 03 February 2015
RESOLUTIONS - N/A 22 January 2015
AR01 - Annual Return 16 January 2015
MR01 - N/A 15 April 2014
AR01 - Annual Return 04 March 2014
AP03 - Appointment of secretary 04 March 2014
AA - Annual Accounts 20 November 2013
TM01 - Termination of appointment of director 13 March 2013
TM02 - Termination of appointment of secretary 13 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 07 March 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 20 January 2010
AA01 - Change of accounting reference date 30 October 2009
363a - Annual Return 16 January 2009
395 - Particulars of a mortgage or charge 29 July 2008
CERTNM - Change of name certificate 06 June 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
RESOLUTIONS - N/A 15 April 2008
123 - Notice of increase in nominal capital 15 April 2008
RESOLUTIONS - N/A 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
NEWINC - New incorporation documents 16 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2014 Outstanding

N/A

Debenture 15 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.