Company number 00544217
Status Active
Incorporation Date 4 February 1955
Company Type Private Limited Company
Address UNIT 6 BRUNSWICK INDUSTRIAL PARK, BRUNSWICK WAY, LONDON, N11 1JL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 5,400
; Full accounts made up to 30 April 2015. The most likely internet sites of UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED are www.underwoodselectricaldistributors.co.uk, and www.underwoods-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Underwoods Electrical Distributors Limited is a Private Limited Company.
The company registration number is 00544217. Underwoods Electrical Distributors Limited has been working since 04 February 1955.
The present status of the company is Active. The registered address of Underwoods Electrical Distributors Limited is Unit 6 Brunswick Industrial Park Brunswick Way London N11 1jl. . KNEEBONE, Stephen Mark is a Secretary of the company. HILL, David Alfred is a Director of the company. KNEEBONE, Stephen Mark is a Director of the company. NOGACZ, Henry is a Director of the company. SMITH, Laurence Hilary is a Director of the company. Director DRABWELL, Dennis Henry has been resigned. Director NIGHTINGALE, Paul Andrew has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Alfred Hill
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED Events
4 November 2009
Rent deposit deed
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Good Taste Foods Limited
Description: Monies paid under a rent deposit deed from time to time.
24 May 2001
Guarantee & debenture
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1989
Debenture
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1989
Guarantee & debenture
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1988
Guarantee & debenture
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…