POWERVAR LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
POWERVAR LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
POWERVAR LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407619. The accounts status is FULL.
POWERVAR LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407619. The accounts status is FULL.
POWERVAR LIMITED - WOKINGHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE PETER WILSON | Feb 1956 | British | Director | 2018-04-26 | CURRENT |
MS JOY ATWELL | Secretary | 2017-01-11 | CURRENT | ||
DENNIS VER MULM | Jul 1952 | American | Director | 1997-11-11 UNTIL 2007-12-31 | RESIGNED |
THOMAS JOSEPH PALZER | Oct 1957 | U.S.A. | Director | 2010-03-30 UNTIL 2013-12-03 | RESIGNED |
SCOT DOUGLAS MOELLER | Apr 1962 | United States | Director | 2008-04-01 UNTIL 2013-12-03 | RESIGNED |
DUANE ARLEN LENZ | Oct 1955 | United State Citizen | Director | 2007-12-31 UNTIL 2008-04-01 | RESIGNED |
GEORGE Z LANNERT | May 1950 | Director | 1997-11-11 UNTIL 2013-12-03 | RESIGNED | |
MR DAVID BRUCE COLEY | Nov 1965 | British | Director | 2013-12-03 UNTIL 2018-04-26 | RESIGNED |
KEVIN RICHARD BEAVAN | Jul 1958 | Director | 1997-11-11 UNTIL 2007-07-18 | RESIGNED | |
GEORGE ANTHONY ARDOLINO | Mar 1955 | American | Director | 2013-12-03 UNTIL 2018-08-13 | RESIGNED |
FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1997-07-23 UNTIL 1997-11-11 | RESIGNED | ||
FORUM DIRECTORS LIMITED | Nominee Director | 1997-07-23 UNTIL 1997-11-11 | RESIGNED | ||
KATHRYN ETHEL SENA | British | Secretary | 2013-12-03 UNTIL 2017-01-11 | RESIGNED | |
GEORGE Z LANNERT | May 1950 | Secretary | 2007-07-18 UNTIL 2013-12-03 | RESIGNED | |
KEVIN RICHARD BEAVAN | Jul 1958 | Secretary | 1997-11-11 UNTIL 2007-07-18 | RESIGNED | |
DAVID BRUCE COLEY | British | Secretary | 2013-12-03 UNTIL 2018-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ametek (Gb) Limited | 2018-06-27 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ametek Inc | 2016-04-06 - 2018-06-27 | Berwyn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |