UK ELECTRICAL WHOLESALE LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2SU

Company number 03135982
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 1 SECOND AVENUE, BLUEBRIDGE, HALSTEAD, ESSEX, CO9 2SU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Richard Dominik Paczko on 8 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UK ELECTRICAL WHOLESALE LIMITED are www.ukelectricalwholesale.co.uk, and www.uk-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Uk Electrical Wholesale Limited is a Private Limited Company. The company registration number is 03135982. Uk Electrical Wholesale Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Uk Electrical Wholesale Limited is 1 Second Avenue Bluebridge Halstead Essex Co9 2su. . PACZKO, Richard Dominik is a Secretary of the company. PACZKO, Richard Dominik is a Director of the company. POPE, Christopher James is a Director of the company. POPE, Heather Elaine is a Director of the company. Secretary ATKINSON, Graeme Ross has been resigned. Director PACZKO, Sandra Jean has been resigned. Director YELDHAM, Grahame Richard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PACZKO, Richard Dominik
Appointed Date: 07 February 1996
Director
PACZKO, Richard Dominik
Appointed Date: 07 February 1996
72 years old
Director
POPE, Christopher James
Appointed Date: 17 September 1996
59 years old
Director
POPE, Heather Elaine
Appointed Date: 09 December 2000
62 years old

Resigned Directors

Secretary
ATKINSON, Graeme Ross
Resigned: 07 February 1996
Appointed Date: 08 December 1995
Director
PACZKO, Sandra Jean
Resigned: 31 March 1998
Appointed Date: 07 February 1996
70 years old
Director
YELDHAM, Grahame Richard
Resigned: 07 February 1996
Appointed Date: 08 December 1995
73 years old

Persons With Significant Control

Mr Richard Dominik Paczko
Notified on: 8 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Pope
Notified on: 8 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK ELECTRICAL WHOLESALE LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Director's details changed for Richard Dominik Paczko on 8 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 18
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
17 Feb 1996
Director resigned
17 Feb 1996
Secretary resigned
17 Feb 1996
Registered office changed on 17/02/96 from: stonebridge house high street chelmsford essex CM1 1EY
17 Feb 1996
Accounting reference date notified as 31/03
08 Dec 1995
Incorporation

UK ELECTRICAL WHOLESALE LIMITED Charges

7 August 2002
Fixed and floating charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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