W J OWEN (ELECTRICAL) LIMITED
BEAUFORT, EBBW VALE

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5NT

Company number 01510259
Status Active
Incorporation Date 31 July 1980
Company Type Private Limited Company
Address W.J. OWEN (ELECTRICAL) LTD, RIVERSIDE, BEAUFORT, EBBW VALE, GWENT, NP23 5NT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Appointment of Mr Edward Lloyd Owen Harper as a director on 6 April 2016; Appointment of Mr William Frederick Harper as a director on 6 April 2016. The most likely internet sites of W J OWEN (ELECTRICAL) LIMITED are www.wjowenelectrical.co.uk, and www.w-j-owen-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Rhymney Rail Station is 4.1 miles; to Brithdir Rail Station is 5.9 miles; to Bargoed Rail Station is 7.1 miles; to Pentre-Bach Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W J Owen Electrical Limited is a Private Limited Company. The company registration number is 01510259. W J Owen Electrical Limited has been working since 31 July 1980. The present status of the company is Active. The registered address of W J Owen Electrical Limited is W J Owen Electrical Ltd Riverside Beaufort Ebbw Vale Gwent Np23 5nt. The company`s financial liabilities are £15.34k. It is £14.68k against last year. The cash in hand is £1.16k. It is £0.3k against last year. And the total assets are £103.19k, which is £-30.94k against last year. HARPER, Edward Lloyd Owen is a Director of the company. HARPER, Michael Anthony is a Director of the company. HARPER, Susan Margaret is a Director of the company. HARPER, William Frederick is a Director of the company. Secretary DAVIES, Claire Louise has been resigned. Secretary DAVIES, John Stephen has been resigned. Secretary DAVIES, John Stephen has been resigned. Secretary OWEN, Margaret has been resigned. Secretary SUCHAK, Gillian has been resigned. Director DAVIES, John Stephen has been resigned. Director DAVIES, John Stephen has been resigned. Director DURRANCE, Alison Mary has been resigned. Director OWEN, Margaret has been resigned. Director OWEN, William Joseph has been resigned. Director PRITCHARD, Alan has been resigned. Director SUCHAK, Gillian has been resigned. The company operates in "Electrical installation".


w j owen (electrical) Key Finiance

LIABILITIES £15.34k
+2241%
CASH £1.16k
+34%
TOTAL ASSETS £103.19k
-24%
All Financial Figures

Current Directors

Director
HARPER, Edward Lloyd Owen
Appointed Date: 06 April 2016
27 years old

Director
HARPER, Michael Anthony
Appointed Date: 07 January 2005
70 years old

Director

Director
HARPER, William Frederick
Appointed Date: 06 April 2016
31 years old

Resigned Directors

Secretary
DAVIES, Claire Louise
Resigned: 01 May 2008
Appointed Date: 01 August 2005

Secretary
DAVIES, John Stephen
Resigned: 31 July 2005
Appointed Date: 01 January 2005

Secretary
DAVIES, John Stephen
Resigned: 05 November 2004
Appointed Date: 06 August 2004

Secretary
OWEN, Margaret
Resigned: 05 August 2004

Secretary
SUCHAK, Gillian
Resigned: 01 January 2005
Appointed Date: 05 November 2004

Director
DAVIES, John Stephen
Resigned: 31 July 2005
Appointed Date: 01 January 2005
79 years old

Director
DAVIES, John Stephen
Resigned: 01 October 2004
Appointed Date: 19 March 2004
79 years old

Director
DURRANCE, Alison Mary
Resigned: 01 January 2005
74 years old

Director
OWEN, Margaret
Resigned: 26 August 2007
101 years old

Director
OWEN, William Joseph
Resigned: 20 August 2003
101 years old

Director
PRITCHARD, Alan
Resigned: 01 January 2005
Appointed Date: 05 November 2004
75 years old

Director
SUCHAK, Gillian
Resigned: 01 January 2005
73 years old

W J OWEN (ELECTRICAL) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 January 2016
03 May 2016
Appointment of Mr Edward Lloyd Owen Harper as a director on 6 April 2016
03 May 2016
Appointment of Mr William Frederick Harper as a director on 6 April 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 500,000

12 Nov 2015
Total exemption small company accounts made up to 30 January 2015
...
... and 102 more events
03 Dec 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

30 Nov 1982
Dir / sec appoint / resign
08 Sep 1980
Company name changed\certificate issued on 08/09/80
08 Sep 1980
Company name changed\certificate issued on 08/09/80
31 Jul 1980
Incorporation

W J OWEN (ELECTRICAL) LIMITED Charges

30 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 cwmbach road aberdare mid glamorgan.
12 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at park place beaufort ebbw vale.
3 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1990
Legal charge
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All land and buildings on north east side of allotment road…
18 March 1985
Legal charge
Delivered: 22 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 168 twyford avenue stamshaw portsmouth hampshire T.N. hp…
23 November 1984
Legal charge
Delivered: 30 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Builders yard and premises situated at rear of pen-y-lan…
20 September 1984
Legal charge
Delivered: 28 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 168 twyford avenue, portsmouth, hampshire. Title…