Company number 05660986
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 44 WALSH AVENUE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3XZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Garry James Doel as a secretary on 2 June 2016. The most likely internet sites of H W ELECTRICAL LIMITED are www.hwelectrical.co.uk, and www.h-w-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bagshot Rail Station is 4.5 miles; to Camberley Rail Station is 6.1 miles; to Blackwater Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Electrical Limited is a Private Limited Company.
The company registration number is 05660986. H W Electrical Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of H W Electrical Limited is 44 Walsh Avenue Warfield Bracknell Berkshire Rg42 3xz. . DOEL, Anna Kris is a Director of the company. Secretary DOEL, Garry James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DOEL, Garry James has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
DOEL, Garry James
Resigned: 04 August 2006
Appointed Date: 22 December 2005
49 years old
Persons With Significant Control
Mrs Anna Kris Doel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
H W ELECTRICAL LIMITED Events
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Garry James Doel as a secretary on 2 June 2016
01 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
16 Jan 2007
Return made up to 22/12/06; full list of members
08 Sep 2006
Director's particulars changed
08 Sep 2006
Director resigned
22 Dec 2005
Secretary resigned
22 Dec 2005
Incorporation