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Readypower Terrawise Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warrington
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Readypower Terrawise Limited
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    05875465
  • Listing UID
    68357
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Location
  • Unit 6, 7 Lyncastle Way, Barleycastle Ln., Appleton Thorn, Warrington WA4 4ST, UK

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Geolocation Details
  • Latitude
    53.351041
  • Longitude
    -2.532316
  • Easting
    364663.0
  • Northing
    383927.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU504207
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 26, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    OLIVER, James Richard
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    COCKAYNE, Timothy Noel
    Appointed On: February 9, 2026
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    MATTHEWS, Darren Clive
    Appointed On: May 15, 2023
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    OLIVER, James Richard
    Appointed On: May 15, 2023
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    WORSLEY, Stuart John
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    CROSSEN, James Michael
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: secretary
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    Resigned On: September 7, 2023
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: July 13, 2006
    BURROWS, Jamie
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    Resigned On: August 1, 2022
    CROSSEN, James Michael
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    Resigned On: September 7, 2023
    DEVANNEY, William Gerard
    Appointed On: November 23, 2017
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    Resigned On: April 30, 2025
    HEPBURN, Anthony Michael
    Appointed On: November 23, 2017
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    Resigned On: October 27, 2022
    JACK, Russell
    Appointed On: November 23, 2017
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    Resigned On: March 31, 2026
    JACKSON, Christopher John
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: director
    Address: 104 The Courtyard, Radway Green Business Centre, Radway Green, Crewe, Cheshire, CW2 5PR
    Resigned On: March 31, 2017
    LONG, Darren John
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: director
    Address: 104 The Courtyard, Radway Green Business Centre, Radway Green, Crewe, Cheshire, CW2 5PR
    Resigned On: November 23, 2017
    MCLAREN, Andrew
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
    Resigned On: April 26, 2024
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: July 13, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    READYPOWER TERRAWISE LIMITED
    Company Number
    05875465
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 13, 2026
    Next Due
    July 27, 2027
    Next Made Up To
    July 13, 2027
    Overdue
    No
    Date Of Creation
    July 13, 2006
    ETag
    cca1056304a40ab64eed5535c35dc4c4d8016999
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 13, 2015
    Previous Company Names
    Ceased On
    January 12, 2018
    Effective From
    July 13, 2006
    Name
    TERRAWISE CONSTRUCTION LTD
    Registered Office Address
    Address Line 1
    Unit 620 Wharfedale Road
    Address Line 2
    Winnersh
    country
    England
    Locality
    Wokingham
    Post Code
    RG41 5TP
    Type
    ltd

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