WF ELECTRICAL LIMITED
SHELDON

Hellopages » West Midlands » Birmingham » B26 3RZ
Company number 00085004
Status Active
Incorporation Date 21 June 1905
Company Type Private Limited Company
Address GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, ENGLAND, B26 3RZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Auditor's resignation; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WF ELECTRICAL LIMITED are www.wfelectrical.co.uk, and www.wf-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and eight months. Wf Electrical Limited is a Private Limited Company. The company registration number is 00085004. Wf Electrical Limited has been working since 21 June 1905. The present status of the company is Active. The registered address of Wf Electrical Limited is Ground Floor Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham England B26 3rz. . HOGAN, John Christopher James is a Director of the company. TRAIN, Toby James is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary CROXSON, Neil Michael has been resigned. Secretary EVETTS, John Graham has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary JAMES, Simon Michael has been resigned. Secretary NORRIS, William has been resigned. Secretary TALLIS, Aleksandra Jadwiga has been resigned. Director AMOS, Michael Charles Gilbert has been resigned. Director BURR, Anthony Hugh has been resigned. Director CONRADI, Richard Gordon has been resigned. Director CROXSON, Neil Michael has been resigned. Director FILER, Roy Montague has been resigned. Director FITCHETT, David John has been resigned. Director FORRESTER, Andrew John has been resigned. Director FRASER, Angus Maclean has been resigned. Director HAMMERSCHMID, Thomas has been resigned. Director HARBOUR, Stephen Paul has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director HERRING, Peter Lionel has been resigned. Director LASCHKAR, Henri-Paul has been resigned. Director MCDANIEL, Anthony Richard has been resigned. Director MULLEN, Kenneth John has been resigned. Director NICHOLS, Matt Ward has been resigned. Director PASSMAN, Jonathan Richard has been resigned. Director PATEL, Jaiprakash has been resigned. Director RAY, John William has been resigned. Director ROSE, Dennis Stuart has been resigned. Director ROSE, Lennard Harvey has been resigned. Director ROSE, Richard Sidney has been resigned. Director ROSE, Stephen Samuel Malcolm has been resigned. Director WOUTERSE, Alexander Jan has been resigned. Director YOUNG, Brian Henry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HOGAN, John Christopher James
Appointed Date: 28 April 2015
64 years old
Director
TRAIN, Toby James
Appointed Date: 28 April 2015
46 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 16 August 2000
Appointed Date: 24 December 1991
Secretary
CROXSON, Neil Michael
Resigned: 15 December 2009
Appointed Date: 18 June 2009
Secretary
EVETTS, John Graham
Resigned: 30 June 2005
Appointed Date: 28 March 2003
Secretary
HAYWOOD, Timothy Paul
Resigned: 28 March 2003
Appointed Date: 16 August 2000
Secretary
JAMES, Simon Michael
Resigned: 01 May 2009
Appointed Date: 10 March 2006
Secretary
NORRIS, William
Resigned: 24 December 1991
Secretary
TALLIS, Aleksandra Jadwiga
Resigned: 10 March 2006
Appointed Date: 30 June 2005
Director
AMOS, Michael Charles Gilbert
Resigned: 31 October 2000
Appointed Date: 01 May 1997
76 years old
Director
BURR, Anthony Hugh
Resigned: 01 April 2003
Appointed Date: 16 August 2000
74 years old
Director
CONRADI, Richard Gordon
Resigned: 31 August 1999
Appointed Date: 27 January 1994
84 years old
Director
CROXSON, Neil Michael
Resigned: 28 April 2015
Appointed Date: 01 August 2008
57 years old
Director
FILER, Roy Montague
Resigned: 24 December 1991
100 years old
Director
FITCHETT, David John
Resigned: 31 August 2000
Appointed Date: 24 December 1991
74 years old
Director
FORRESTER, Andrew John
Resigned: 30 May 2005
Appointed Date: 01 August 2003
63 years old
Director
FRASER, Angus Maclean
Resigned: 14 January 2005
Appointed Date: 01 April 2003
72 years old
Director
HAMMERSCHMID, Thomas
Resigned: 31 July 2008
Appointed Date: 01 July 2006
58 years old
Director
HARBOUR, Stephen Paul
Resigned: 30 November 2002
Appointed Date: 01 October 1999
73 years old
Director
HAYWOOD, Timothy Paul
Resigned: 28 March 2003
Appointed Date: 16 August 2000
62 years old
Director
HERRING, Peter Lionel
Resigned: 19 July 2000
Appointed Date: 30 October 1997
85 years old
Director
LASCHKAR, Henri-Paul
Resigned: 28 April 2015
Appointed Date: 18 June 2009
68 years old
Director
MCDANIEL, Anthony Richard
Resigned: 22 July 2013
Appointed Date: 18 June 2009
67 years old
Director
MULLEN, Kenneth John
Resigned: 12 June 2007
Appointed Date: 14 January 2005
67 years old
Director
NICHOLS, Matt Ward
Resigned: 01 February 2004
Appointed Date: 28 March 2003
64 years old
Director
PASSMAN, Jonathan Richard
Resigned: 03 April 2009
Appointed Date: 12 June 2007
60 years old
Director
PATEL, Jaiprakash
Resigned: 30 September 2002
Appointed Date: 01 September 2000
63 years old
Director
RAY, John William
Resigned: 19 July 2000
Appointed Date: 01 October 1995
92 years old
Director
ROSE, Dennis Stuart
Resigned: 30 April 1996
104 years old
Director
ROSE, Lennard Harvey
Resigned: 30 April 1996
100 years old
Director
ROSE, Richard Sidney
Resigned: 31 August 2001
70 years old
Director
ROSE, Stephen Samuel Malcolm
Resigned: 31 March 1997
74 years old
Director
WOUTERSE, Alexander Jan
Resigned: 30 June 2006
Appointed Date: 30 May 2005
60 years old
Director
YOUNG, Brian Henry
Resigned: 03 October 1997
Appointed Date: 01 April 1993
91 years old

Persons With Significant Control

Rexel Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WF ELECTRICAL LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Oct 2016
Auditor's resignation
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Auditor's resignation
11 May 2016
Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016
...
... and 208 more events
05 Jun 1987
New director appointed
04 Nov 1986
Return made up to 22/10/86; full list of members
15 Oct 1986
Full accounts made up to 25 April 1986
15 Feb 1982
Memorandum and Articles of Association
21 Jun 1905
Incorporation

WF ELECTRICAL LIMITED Charges

27 July 1995
Charge
Delivered: 1 August 1995
Status: Satisfied on 20 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
27 July 1995
Debenture
Delivered: 1 August 1995
Status: Satisfied on 20 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WF DESIGN (UK) LTD WF DESIGN AND BUILD LIMITED WF ELECTRICAL SERVICES LIMITED WF ELECTRONICS LIMITED WF ESTATES LTD WF FASHION LIMITED WF FEDERATED GP NETWORK LIMITED