POWERWAVE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
POWERWAVE ENERGY LIMITED
COMPANY NUMBER
06537397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2008
(16 years and 8 months old)
WEBSITE
http://mirashowers.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL52 5EP
Telephone: 08000014040
TPS: No
POWERWAVE ENERGY LIMITED
Whaddon Works Cromwell Road
Cheltenham
Gloucs
GL52 5EP
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 |
|---|---|---|
| KOHLER HOLDINGS LTD. | Active - Accounts Filed | View Report |
| POWERWAVE ENERGY LIMITED | Active - Accounts Filed | View Report |
| KOHLER SHOWERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Samantha Peggram (928912022) has left the board |
| 14/06/2024 | Jodi Peper (931440480) has left the board |
| 14/06/2024 | New Board Member Sara Metko (932398975) Appointed |
Credit Risk Overview
Want to learn more about POWERWAVE ENERGY 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 POWERWAVE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWERWAVE ENERGY 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 |
|---|---|---|---|---|
|
01/05/2024 - Present (6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2008 - 29/08/2008 (5 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
18/03/2008 - 02/12/2009 (1 years and 8 months) Born in Mar 1962 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
18/03/2008 - 29/08/2008 (5 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Samantha Peggram (928912022) has left the board |
| 14/06/2024 | Jodi Peper (931440480) has left the board |
| 14/06/2024 | New Board Member Sara Metko (932398975) Appointed |
| 14/06/2024 | New Board Member Nathan Matson (932398988) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | Thomas Gerard Adler (922442652) has left the board |
| 10/10/2023 | New Board Member Jodi Peper (931440480) Appointed |
| 02/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Samantha Peggram (928912022) Appointed |
| 09/11/2021 | New Board Member Samantha Peggram (928912022) Appointed |
| 09/11/2021 | New Board Member Samantha Peggram (928912022) Appointed |
| 27/10/2021 | John M Suralik (914751450) has left the board |
| 27/10/2021 | John M Suralik (914751450) has left the board |
| 27/10/2021 | John M Suralik (914751450) has left the board |
| 30/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | James Mc Kee Robinson Iv (917942421) has left the board |
| 21/12/2018 | James Mc Kee Robinson Iv (918105550) has left the board |
| 03/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 21/02/2017 | Thomas Gerard Adler (922490239) has left the board |
| 21/02/2017 | New Board Member Thomas Gerard Adler (922442652) Appointed |
| 20/02/2017 | Delbert Peter Haas (920227200) has left the board |
| 20/02/2017 | New Board Member Thomas Gerard Adler (922490239) Appointed |
| 11/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 10/11/2015 | New Board Member Delbert Peter Haas (920227200) Appointed |
| 10/11/2015 | Delbert Peter Haas (920228129) has left the board |
| 04/11/2015 | New Board Member Delbert Peter Haas (920228129) Appointed |
| 03/11/2015 | Martin Dean Agard (917988685) has left the board |
| 29/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 13/09/2013 | James Mc Kee Robinson Iv (918105980) has left the board |
| 13/09/2013 | New Board Member James Mc Kee Robinson Iv (917942421) Appointed |
| 09/09/2013 | New Board Member Martin Dean Agard (917988685) Appointed |
| 09/09/2013 | Martin Dean Agard (918105952) has left the board |
| 06/09/2013 | Natalie Ann Black (907364719) has left the board |
| 06/09/2013 | Jeffrey Paul Cheney (915201392) has left the board |
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