PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED

PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06870132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED?

    • Electrical installation (43210) / Construction

    Where is PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED located?

    Registered Office Address
    6 Knapps Drive
    BS25 1BD Winscombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRW ELECTRICAL SERVICES (SOUTH WEST) LTDAug 21, 2013Aug 21, 2013
    ELECLOCAL LIMITEDNov 25, 2009Nov 25, 2009
    PERRY WILLIAMS LIMITEDApr 05, 2009Apr 05, 2009

    What are the latest accounts for PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Certificate of change of name

    Company name changed prw electrical services (south west) LTD\certificate issued on 15/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2024

    RES15

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    7 pagesAA

    Change of details for Perry Williams as a person with significant control on Jun 21, 2021

    2 pagesPSC04

    Director's details changed for Perry Williams on Jun 21, 2021

    2 pagesCH01

    Director's details changed for Perry Williams on Jun 21, 2021

    2 pagesCH01

    Change of details for Perry Williams as a person with significant control on Jun 21, 2021

    2 pagesPSC04

    Registered office address changed from 166 New Bristol Road Weston-Super-Mare BS22 6BG England to 6 Knapps Drive Winscombe BS25 1BD on Jun 21, 2021

    1 pagesAD01

    Confirmation statement made on Apr 05, 2021 with updates

    4 pagesCS01

    Change of details for Perry Williams as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Director's details changed for Perry Williams on Jan 05, 2021

    2 pagesCH01

    Director's details changed for Perry Williams on Jan 05, 2021

    2 pagesCH01

    Change of details for Perry Williams as a person with significant control on Jan 05, 2021

    2 pagesPSC04

    Registered office address changed from 116 Becket Road Weston-Super-Mare BS22 7SP England to 166 New Bristol Road Weston-Super-Mare BS22 6BG on Jan 05, 2021

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    8 pagesAA

    Who are the officers of PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Perry
    Knapps Drive
    BS25 1BD Winscombe
    6
    England
    Director
    Knapps Drive
    BS25 1BD Winscombe
    6
    England
    EnglandBritish138257330003
    NOBLE, Kenneth Lee Michael
    27 Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers
    Staffordshire
    Secretary
    27 Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers
    Staffordshire
    British131531690001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137480880001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of PRW ELECTRICAL SERVICES (SOUTH WEST) T/A RECHARGE RENEWABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perry Williams
    Knapps Drive
    BS25 1BD Winscombe
    6
    England
    Apr 06, 2016
    Knapps Drive
    BS25 1BD Winscombe
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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