This company is commonly known as Readypower Terrawise Limited. The company was founded 17 years ago and was given the registration number 05875465. The firm's registered office is in WOKINGHAM. You can find them at Unit 620 Wharfedale Road, Winnersh, Wokingham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | READYPOWER TERRAWISE LIMITED |
|---|---|---|
| Company Number | : | 05875465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 620 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 23 November 2017 | Active |
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 23 November 2017 | Active |
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 15 May 2023 | Active |
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 01 August 2022 | Active |
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 15 May 2023 | Active |
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 01 September 2023 | Active |
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Secretary | 13 July 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 13 July 2006 | Active |
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 13 July 2006 | Active |
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 13 July 2006 | Active |
| Unit 620, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP | Director | 23 November 2017 | Active |
| 104 The Courtyard, Radway Green Business Centre, Radway Green, Crewe, CW2 5PR | Director | 13 July 2006 | Active |
| 104 The Courtyard, Radway Green Business Centre, Radway Green, Crewe, CW2 5PR | Director | 13 July 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 13 July 2006 | Active |
| Readypower Group Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 620, Wharfedale Road, Wokingham, England, RG41 5TP |
| Nature of control | : |
|
| Readypower Rail Services Group Limited | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Readypower House, Molly Millars Bridge, Wokingham, England, RG41 2WY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-16 | Accounts | Legacy. | Download |
| 2023-01-16 | Other | Legacy. | Download |
| 2022-12-23 | Other | Legacy. | Download |
| 2022-12-23 | Other | Legacy. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2022-05-11 | Incorporation | Memorandum articles. | Download |
| 2022-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
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