Menna Overview
Here’s a quick overview of READYPOWER TERRAWISE LIMITED 👀 — a Wokingham based business that started in 2006.
READYPOWER TERRAWISE LIMITED
- Company statusactive
- Company No05875465
- Age20 years Incorporated 13 July 2006
- Officers5
Address
Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
READYPOWER TERRAWISE LIMITED is an active company incorporated on 13 July 2006 and based in Wokingham, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLIVER, James Richard | secretary | 01 Apr 2024 | |
| JACK, Russell | director | Feb 1969 | 23 Nov 2017 |
| MATTHEWS, Darren Clive | director | Mar 1968 | 15 May 2023 |
| OLIVER, James Richard | director | Jan 1978 | 15 May 2023 |
| WORSLEY, Stuart John | director | Aug 1972 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Readypower Group Limited | 16 Nov 2022 | |
| Readypower Rail Services Group Limited | 23 Nov 2017 |
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MATTHEWS, Darren Clive, OLIVER, James Richard, DEVANNEY, William Gerard, HEPBURN, Anthony Michael are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
DEVANNEY, William Gerard are mutual persons.
DEVANNEY, William Gerard are mutual persons.
DEVANNEY, William Gerard are mutual persons.
DEVANNEY, William Gerard are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of READYPOWER TERRAWISE LIMITED 👀 — a Wokingham based business that started in 2006.