READYPOWER TERRAWISE LIMITED
Active - Accounts Filed
General Information
NAME
READYPOWER TERRAWISE LIMITED
COMPANY NUMBER
05875465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
13/07/2006
(18 years and 4 months old)
WEBSITE
https://www.readypower.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2006
12/01/2018
TERRAWISE CONSTRUCTION LTD
WOKINGHAM
RG41 5TP
Telephone: 01189774901
TPS: No
Toolbank House
Lyncastle Way Barleycastle Lane
Appleton
Warrington, Cheshire
WA4 4ST
Telephone: 879011
Unit 620
Wharfedale Road
Winnersh
WOKINGHAM
RG41 5TP
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 |
|---|---|---|
| READYPOWER RAIL SERVICES GROUP LIMITED | Company is dissolved | View Report |
| READYPOWER TERRAWISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | Andrew McLaren (929920215) has left the board |
Credit Risk Overview
Want to learn more about READYPOWER TERRAWISE LIMITED?
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 READYPOWER TERRAWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about READYPOWER TERRAWISE LIMITED?
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 |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/11/2017 - Present (7years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 8 Past: 37 |
View Report |
|
23/11/2017 - Present (7years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | Andrew McLaren (929920215) has left the board |
| 15/04/2024 | New Company Secretary James Richard Oliver (932170431) Appointed |
| 24/09/2023 | New Accounts filed |
| 11/09/2023 | James Michael Crossen (911577112) has left the board |
| 11/09/2023 | New Board Member Stuart John Worsley (911944912) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member James Richard Oliver (930923895) Appointed |
| 23/05/2023 | New Board Member Darren Clive Matthews (929644802) Appointed |
| 20/01/2023 | New Accounts filed |
| 11/11/2022 | Anthony Michael Hepburn (922444098) has left the board |
| 22/08/2022 | New Board Member Andrew McLaren (929920215) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | Jamie Burrows (911577100) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 04/12/2017 | New Board Member Russell Jack (924072959) Appointed |
| 04/12/2017 | New Board Member Anthony Hepburn (922444098) Appointed |
| 04/12/2017 | New Board Member William Gerard Devanney (908762890) Appointed |
| 30/11/2017 | Darren John Long (911577088) has left the board |
| 30/11/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 25/07/2017 | Christopher John Jackson (911577084) has left the board |
| 08/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 17/07/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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