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Readypower Terrawise LTD

Adresa
104 The Courtyard
Radway Green Business Centre
Radway Green
Crewe
CW2 5PR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. červenec 2018
End of VAT Registration
15. listopad 2018
Company Register Name Readypower Terrawise Limited
Company Register Address Unit 620 Wharfedale Road
Wokingham
RG41 5TP
Company No. 05875465 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)42990 Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Terrawise Construction LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Readypower Group Limited Status: Active Notified: 16/11/2022 Companies House Number: 10494768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Readypower Rail Services Group Limited Status: Ceased Notified: 23/11/2017 Ceased: 16/11/2022 Companies House Number: 10495095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Devanney, William Gerard Winnersh, Wokingham, England Status: Active Notified: 23/11/2017 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jack, Russell Winnersh, Wokingham, England Status: Active Notified: 23/11/2017 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Matthews, Darren Clive Winnersh, Wokingham, England Status: Active Notified: 15/05/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oliver, James Richard Winnersh, Wokingham, England Status: Active Notified: 15/05/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oliver, James Richard Winnersh, Wokingham, England Status: Active Notified: 01/04/2024 Role: Secretary
    Worsley, Stuart John Winnersh, Wokingham, England Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Crossen, James Michael Winnersh, Wokingham, England Status: Ceased Notified: 13/07/2006 Ceased: 07/09/2023 Date of Birth: 02/1979 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Crossen, James Michael Winnersh, Wokingham, England Status: Ceased Notified: 13/07/2006 Ceased: 07/09/2023 Occupation: Civil Engineer Role: Secretary Nationality: British
    Mclaren, Andrew Winnersh, Wokingham, England Status: Ceased Notified: 01/08/2022 Ceased: 26/04/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish