GREATPOWER LIMITED

Profile GREATPOWER LIMITED

Actual on 01.04.2021
Company name
GREATPOWER LIMITED
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Company number
07041496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MIDLAND HOUSE, 2 POOLE ROAD, UNITED KINGDOM, BOURNEMOUTH, BH2 5QY
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PSC and Officers GREATPOWER LIMITED

Officers

(as of 20.09.2020)

MACDONALD-BUCHANAN, Nicholas Mark
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: Midland House 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
PHELPS, Nicholas Charles Edward
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: Midland House 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
WING, Clifford Donald
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Friday, 01 January 2010
Correspondence address: 41 Walsingham Road, Enfield, United Kingdom, Middlesex, EN2 6EY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WAKEFIELD, Claire Angela
Status: Not active
Appointed on: Friday, 10 November 2017
Resigned on: Monday, 08 July 2019
Correspondence address: Midland House 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
MELSER, Suzanne
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Wednesday, 05 August 2015
Correspondence address: Watermead House Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Nationality: British
Role: Secretary
MELSER, Suzanne Elizabeth
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Wednesday, 05 August 2015
Correspondence address: Watermead House Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Claire Angela Wakefield
Status: Active
Notified on: Friday, 10 November 2017
Correspondence address: Midland House Bournemouth, United Kingdom
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Suzanne Elizabeth Melser
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Watermead House Cookham Dean, United Kingdom, Berkshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors