ELECTRICAL DISTRIBUTING COMPANY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0DE

Company number 01637660
Status Active
Incorporation Date 24 May 1982
Company Type Private Limited Company
Address CLASSIC HOUSE, FIFTH WAY, WEMBLEY, MIDDLESEX, HA9 0DE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 20,075 . The most likely internet sites of ELECTRICAL DISTRIBUTING COMPANY LIMITED are www.electricaldistributingcompany.co.uk, and www.electrical-distributing-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and seven months. Electrical Distributing Company Limited is a Private Limited Company. The company registration number is 01637660. Electrical Distributing Company Limited has been working since 24 May 1982. The present status of the company is Active. The registered address of Electrical Distributing Company Limited is Classic House Fifth Way Wembley Middlesex Ha9 0de. The company`s financial liabilities are £303.49k. It is £69.93k against last year. The cash in hand is £216.55k. It is £178.69k against last year. And the total assets are £486.74k, which is £0.49k against last year. SHAH, Ketan is a Secretary of the company. HARIA, Parita is a Director of the company. HARIA, Shiv is a Director of the company. HARIA, Sundip is a Director of the company. SHAH, Ketan is a Director of the company. SHAH, Rajesh is a Director of the company. Secretary SHAH, Chunilal Amritlal has been resigned. Director JODIYAWALA, Mohamedhusein Yusufali has been resigned. Director SHAH, Chunilal Amritlal has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


electrical distributing company Key Finiance

LIABILITIES £303.49k
+29%
CASH £216.55k
+471%
TOTAL ASSETS £486.74k
+0%
All Financial Figures

Current Directors

Secretary
SHAH, Ketan
Appointed Date: 30 June 1993
Director
HARIA, Parita
Appointed Date: 16 September 2008
64 years old
Director
HARIA, Shiv
Appointed Date: 18 November 2013
37 years old
Director
HARIA, Sundip
Appointed Date: 18 November 2013
65 years old
Director
SHAH, Ketan
Appointed Date: 30 June 1993
60 years old
Director
SHAH, Rajesh
Appointed Date: 06 March 2002
59 years old

Resigned Directors

Secretary
SHAH, Chunilal Amritlal
Resigned: 30 June 1993
Director
JODIYAWALA, Mohamedhusein Yusufali
Resigned: 30 June 1993
87 years old
Director
SHAH, Chunilal Amritlal
Resigned: 05 September 2008
89 years old

Persons With Significant Control

Mrs Parita Haria
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Shiv Haria
Notified on: 1 July 2016
37 years old
Nature of control: Has significant influence or control
Mr Sundip Haria
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
Mr Ketan Shah
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Rajesh Shah
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

ELECTRICAL DISTRIBUTING COMPANY LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20,075
27 Oct 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 20,075
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
01 May 1987
Accounts for a small company made up to 31 July 1986
01 May 1987
Return made up to 20/04/87; full list of members
20 Aug 1986
Full accounts made up to 31 July 1985
10 Jul 1986
Return made up to 22/04/86; full list of members
24 May 1982
Incorporation

ELECTRICAL DISTRIBUTING COMPANY LIMITED Charges

22 July 2002
Rent deposit deed
Delivered: 9 August 2002
Status: Satisfied on 26 September 2011
Persons entitled: Tak Sun Liu, Tak Piu Liu and Tak Leung Liu
Description: A deposit as a rental security.
4 November 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of fourth way wembley stadium…
4 November 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the south of fourth way wembley…
4 November 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Factory premises on the north side of north bridge wembley…
30 September 1988
Legal charge
Delivered: 21 October 1988
Status: Satisfied on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Edc house fifth way exhibition grounds wembley london title…
5 February 1988
Legal mortgage
Delivered: 12 February 1988
Status: Satisfied on 13 March 2009
Persons entitled: Sun Alliance and London Assurance Company Limited
Description: F/H land lying to the west of fourth way wembley stadium…

Similar Companies

ELECTRICAL DISCOUNT UK.CO.UK LIMITED ELECTRICAL DISPLAY SOLUTIONS LIMITED ELECTRICAL DISTRIBUTION & POWER APPLICATIONS LTD ELECTRICAL DISTRIBUTION DIRECT LIMITED ELECTRICAL DISTRIBUTION SERVICES (CONTINENTAL) LIMITED ELECTRICAL DISTRIBUTION SERVICES (UK) LTD ELECTRICAL DISTRIBUTION SERVICES LTD