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P&W POWER LIMITED

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

This company is commonly known as P&w Power Limited. The company was founded 8 years ago and was given the registration number 10134645. The firm's registered office is in BOURNEMOUTH. You can find them at Unit 4 Vitamin Shop, 45-47 Westover Road, Bournemouth, Dorset. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:P&W POWER LIMITED
Company Number:10134645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 4 Vitamin Shop, 45-47 Westover Road, Bournemouth, Dorset, England, BH1 2BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Vitamin Shop, 45-47 Westover Road, Bournemouth, United Kingdom, BH1 2BZ

Director25 April 2019Active
Unit 4 Vitamin Shop, 45-47 Westover Road, Bournemouth, England, BH1 2BZ

Director24 November 2016Active
171a, Alder Road, Poole, England, BH12 4AN

Secretary20 April 2016Active
171a, Alder Road, Poole, England, BH12 4AN

Secretary09 September 2016Active
Unit 4 Vitamin Shop, 45-47 Westover Road, Bournemouth, United Kingdom, BH1 2BZ

Director19 December 2017Active
171a, Alder Road, Poole, England, BH12 4AN

Director09 September 2016Active
171a, Alder Road, Poole, England, BH12 4AN

Director20 April 2016Active
171a, Alder Road, Poole, England, BH12 4AN

Director24 November 2016Active

People with Significant Control

Mr Wojciech Lakomiec
Notified on:02 September 2022
Status:Active
Date of birth:August 1981
Nationality:Polish
Country of residence:England
Address:Unit 4 Vitamin Shop, 45-47 Westover Road, Bournemouth, England, BH1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Anna Gorniewska
Notified on:19 December 2017
Status:Active
Date of birth:September 1980
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 4 Vitamin Shop, 45-47 Westover Road, Bournemouth, United Kingdom, BH1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wojciech Lakomiec
Notified on:24 November 2016
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:England
Address:171a, Alder Road, Poole, England, BH12 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Przemyslaw Makowiecki
Notified on:24 November 2016
Status:Active
Date of birth:September 1978
Nationality:Polish
Country of residence:England
Address:171a, Alder Road, Poole, England, BH12 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Gorniewska
Notified on:09 September 2016
Status:Active
Date of birth:September 1980
Nationality:Polish
Country of residence:England
Address:171a, Alder Road, Poole, England, BH12 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-02-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-09-02Persons with significant control

Notification of a person with significant control.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-25Officers

Termination director company with name termination date.

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2019-04-25Officers

Appoint person director company with name date.

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2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Persons with significant control

Notification of a person with significant control.

Download
2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-20Address

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

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-12-20Officers

Termination secretary company with name termination date.

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