Readypower Rail Services Limited in Winnersh WOKINGHAM

Readypower Rail Services Limited WOKINGHAM

Readypower Rail Services started in year 1992 as Private Limited Company with registration number 02681963. The Readypower Rail Services company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Wokingham at Unit 620 Wharfedale Road. Postal code: RG41 5TP. Since 2017/05/23 Readypower Rail Services Limited is no longer carrying the name Readypower Engineering.

The firm has 5 directors, namely James O., James S. and Darren M. and others. Of them, Russell J. has been with the company the longest, being appointed on 3 February 2017 and James O. and James S. and Darren M. have been with the company for the least time - from 15 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julie M. who worked with the the firm until 3 February 2017.

This company operates within the RG41 2WY postal code. The company is dealing with transport and has been registered as such. Its registration number is OB2002283 . It is located at The Former Charnwood Trucks Building, Gotham Road, Nottingham with a total of 8 carsand 8 trailers.

Readypower Rail Services Limited Address / Contact

Office Address	Unit 620 Wharfedale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02681963
Date of Incorporation	Tue, 28th Jan 1992
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

James O.

Position: Director

Appointed: 15 May 2023

James S.

Position: Director

Appointed: 15 May 2023

Darren M.

Position: Director

Appointed: 15 May 2023

William D.

Position: Director

Appointed: 16 June 2017

Russell J.

Position: Director

Appointed: 03 February 2017

James C.

Position: Director

Appointed: 02 November 2022

Resigned: 07 September 2023

Anthony H.

Position: Director

Appointed: 03 February 2017

Resigned: 27 October 2022

Andrew Y.

Position: Director

Appointed: 06 April 2004

Resigned: 13 August 2010

Kate M.

Position: Director

Appointed: 15 November 1999

Resigned: 03 February 2017

Maureen C.

Position: Director

Appointed: 17 February 1992

Resigned: 01 April 1998

Julie M.

Position: Director

Appointed: 17 February 1992

Resigned: 03 February 2017

Julie M.

Position: Secretary

Appointed: 17 February 1992

Resigned: 03 February 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1992

Resigned: 17 February 1992

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1992

Resigned: 17 February 1992

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Readypower Group Limited from Wokingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Readypower Rail Services Group Limited that entered Wokingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Julie M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Readypower Group Limited

Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10494768
Notified on	16 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Readypower Rail Services Group Limited

Readypower House Molly Millars Bridge, Wokingham, RG41 2WY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	3 February 2017
Ceased on	16 November 2022
Nature of control:	75,01-100% shares

Julie M.

Notified on	6 April 2016
Ceased on	3 February 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Readypower Engineering	May 23, 2017

Transport Operator Data

The Former Charnwood Trucks Building
Address	Gotham Road , Kingston-on-soar
City	Nottingham
Post code	NG11 0DF
Vehicles	8
Trailers	8

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (73 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (73 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (31 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 26th, September 2022	accounts	Free Download (1 page)
AAMD	Amended full accounts for the period to 2021/03/31 filed on: 11th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 7th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 10th, November 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, November 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 25th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 30th, January 2014	annual return	Free Download (5 pages)
AAMD	Amended full accounts for the period to 2013/03/31 filed on: 17th, January 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, February 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, May 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 11th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, May 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, July 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 4th, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 22nd, September 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, April 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/03/13	annual return
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/08	annual return
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/02/26	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/26 with complete member list filed on: 26th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 27th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 27th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/02 with complete member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/02 with complete member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 16th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 16th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/07 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/07 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 5th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 5th, August 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 20th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 20th, January 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/03/09 with complete member list filed on: 9th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/03/09	annual return
363s	Annual return drawn up to 1998/03/09 with complete member list filed on: 9th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 14th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 14th, November 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/02/18 with complete member list filed on: 18th, February 1997	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 18/02/97	annual return
363s	Annual return drawn up to 1997/02/18 with complete member list filed on: 18th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 25th, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 25th, November 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/01/23 with complete member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/23 with complete member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 17th, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 17th, October 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/06/27 with complete member list filed on: 27th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1995/06/27	annual return
363s	Annual return drawn up to 1995/06/27 with complete member list filed on: 27th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1995/06/27	annual return
AA	Full accounts for the period ending 1994/03/31 filed on: 14th, October 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 14th, October 1994	accounts	Free Download
363s	Annual return drawn up to 1994/05/07 with complete member list filed on: 7th, May 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1994/05/07	annual return
363s	Annual return drawn up to 1994/05/07 with complete member list filed on: 7th, May 1994	annual return	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 14th, September 1993	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 14th, September 1993	accounts
363s	Annual return drawn up to 1993/02/14 with complete member list filed on: 14th, February 1993	annual return
363s	Annual return drawn up to 1993/02/14 with complete member list filed on: 14th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, April 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 15th, April 1992	accounts	Free Download

Readypower Rail Services Limited WOKINGHAM

Readypower Rail Services Limited Address / Contact

Company Information / Profile

Company staff

James O.

James S.

Darren M.

William D.

Russell J.

James C.

Anthony H.

Andrew Y.

Kate M.

Maureen C.

Julie M.

Julie M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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