WILL POWER HOLDINGS LIMITED

WILL POWER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILL POWER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02841956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILL POWER HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILL POWER HOLDINGS LIMITED located?

    Registered Office Address
    15 Arden Drive
    Dorridge
    B98 8LP Solihull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILL POWER HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for WILL POWER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 10,000
    SH01

    Amended total exemption small company accounts made up to Aug 31, 2014

    3 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 10,000
    SH01

    Amended accounts made up to Aug 31, 2013

    3 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    5 pagesAA

    Who are the officers of WILL POWER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLISZEWICZ, Wieslaw Jozef
    Bridgford Road
    West Bridgford
    NG2 6AN Nottingham
    7
    Nottinghamshire
    Secretary
    Bridgford Road
    West Bridgford
    NG2 6AN Nottingham
    7
    Nottinghamshire
    British59839830002
    CHENERY, Julian
    Barrow Green Road
    RH8 0NJ Oxted
    11
    Surrey
    Director
    Barrow Green Road
    RH8 0NJ Oxted
    11
    Surrey
    EnglandBritishCompany Director51365830002
    KLISZEWICZ, Wieslaw Jozef
    Bridgford Road
    West Bridgford
    NG2 6AN Nottingham
    7
    Nottinghamshire
    Director
    Bridgford Road
    West Bridgford
    NG2 6AN Nottingham
    7
    Nottinghamshire
    EnglandBritishFilm Producer & Writer59839830002
    RUDY, Andrzej
    Sunleigh Road
    HA0 4LS Wembley
    23
    Middlesex
    Director
    Sunleigh Road
    HA0 4LS Wembley
    23
    Middlesex
    United KingdomBritishCompany Director30111710002
    WHEELER, David John
    15 Arden Drive
    Dorridge
    B93 8LP Solihull
    West Midlands
    Secretary
    15 Arden Drive
    Dorridge
    B93 8LP Solihull
    West Midlands
    EnglishCompany Secretary32184920001
    WHEELER, Paul
    15 Arden Drive
    Dorridge
    B93 8LP Solihull
    West Midlands
    Secretary
    15 Arden Drive
    Dorridge
    B93 8LP Solihull
    West Midlands
    British42474690001
    KIMS SECRETARIES LIMITED
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    Nominee Secretary
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    900007280001
    SECRETARIES BY DESIGN LIMITED
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    Nominee Secretary
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    900005720001
    KLISZEWICZ, Wieslaw Jozef
    7 Bridgford Road
    West Bridgford
    NG2 6AN Nottingham
    Nottinghamshire
    Director
    7 Bridgford Road
    West Bridgford
    NG2 6AN Nottingham
    Nottinghamshire
    EnglandBritishFilm Producer & Writer59839830002
    WHEELER, David John
    15 Arden Drive
    Dorridge
    B93 8LP Solihull
    West Midlands
    Director
    15 Arden Drive
    Dorridge
    B93 8LP Solihull
    West Midlands
    EnglandEnglishFinancial Consultant32184920001
    NOMINEES BY DESIGN LIMITED
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    Nominee Director
    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands
    900005710001

    Who are the persons with significant control of WILL POWER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wieslaw Jozef Kliszewicz
    15 Arden Drive
    Dorridge
    B98 8LP Solihull
    Apr 06, 2016
    15 Arden Drive
    Dorridge
    B98 8LP Solihull
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0