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POWERWISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powerwise Limited. The company was founded 18 years ago and was given the registration number 05626556. The firm's registered office is in MAIDSTONE. You can find them at The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:POWERWISE LIMITED
Company Number:05626556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

Director22 August 2014Active
38, Copsem Lane, Esher, England, KT10 9HH

Secretary22 August 2014Active
19 Reckitt Road, Chiswick, London, W4 2BT

Secretary17 November 2005Active
The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT

Director01 September 2017Active
38, Copsem Lane, Esher, England, KT10 9HH

Director14 May 2014Active
93 Lower Richmond Road, London, SW15 1EU

Director17 November 2005Active
Rogues Barn, Misling Lane, Stelling Minnis, Canterbury, CT4 6DE

Director17 November 2005Active

People with Significant Control

Mr James Clive Harris
Notified on:01 November 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-12Address

Change registered office address company with date old address new address.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-22Resolution

Resolution.

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2021-11-22Insolvency

Liquidation voluntary statement of affairs.

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2021-08-24Officers

Termination director company with name termination date.

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2021-08-24Accounts

Change account reference date company previous extended.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-10Address

Change registered office address company with date old address new address.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-12Officers

Termination secretary company with name termination date.

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2017-09-12Officers

Appoint person director company with name date.

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2017-09-08Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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