PB POWER LTD
Company is dissolved
General Information
NAME
PB POWER LTD
COMPANY NUMBER
04353230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/2002
(22 years and 10 months old)
WEBSITE
http://wsp.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/03/2002
31/03/2003
PB LIMITED
View all previous names
LONDON
WC2A 1AF
Telephone: 02073145000
TPS: No
Manchester Technology Centre
Oxford Road
Manchester
M1 7EF
Wsp House 70 Chancery Lane
London
WC2A 1AF
Telephone: 73145000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
Credit Risk Overview
Want to learn more about PB POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PB POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PB POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 577 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GLOBAL INC | N/A | N/A |
| PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
| WSP HOLDING 1 AB | N/A | N/A |
| WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
| CANTOR SEINUK GROUP INC | N/A | N/A |
| FLACK + KURTZ (UK) INC | N/A | N/A |
| WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP USA CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 29/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 14/03/2017 | Miles Lawrence Barnard (922600961) has left the board |
| 14/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922600961) Appointed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 03/02/2017 | Peter Turner Clark (918332625) has left the board |
| 28/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 03/08/2016 | Stephen Derek Bingham (911379525) has left the board |
| 03/08/2016 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 03/02/2016 | Nikolas William Weston (918332817) has left the board |
| 03/02/2016 | Nikolas William Weston (918332817) has left the board |
| 13/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 12/12/2013 | Stephen Derek Bingham (918334035) has left the board |
| 12/12/2013 | New Board Member Stephen Derek Bingham (911379525) Appointed |
| 05/12/2013 | Nicholas William John Flew (908739278) has left the board |
| 05/12/2013 | Richard James Proctor (914818287) has left the board |
| 05/12/2013 | Richard James Proctor (914818260) has left the board |
| 05/12/2013 | New Board Member Stephen Derek Bingham (918334035) Appointed |
| 04/12/2013 | New Company Secretary Nikolas William Weston (918332817) Appointed |
| 04/12/2013 | New Board Member Peter Turner Clark (918332625) Appointed |
| 10/09/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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