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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBB, Richard Charles | 22 February 2013 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 April 2014 | Outstanding |
N/A |
Debenture | 15 July 2008 | Outstanding |
N/A |