Company number 03771569
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address FREEMAN HOUSE, ELLEN STREET, PORTSLADE, EAST SUSSEX, BN41 1DW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr James Botley as a secretary on 10 October 2016. The most likely internet sites of D. W. ELECTRICAL LIMITED are www.dwelectrical.co.uk, and www.d-w-electrical.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and six months. The distance to to Fishersgate Rail Station is 0.4 miles; to Moulsecoomb Rail Station is 4.2 miles; to Falmer Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Electrical Limited is a Private Limited Company.
The company registration number is 03771569. D W Electrical Limited has been working since 17 May 1999.
The present status of the company is Active. The registered address of D W Electrical Limited is Freeman House Ellen Street Portslade East Sussex Bn41 1dw. The company`s financial liabilities are £283.45k. It is £31.89k against last year. The cash in hand is £28.21k. It is £-47.28k against last year. And the total assets are £1023.25k, which is £-83.47k against last year. BOTLEY, James is a Secretary of the company. BOTLEY, James is a Director of the company. GORRINGE, Russell is a Director of the company. WETHERILL, Darren is a Director of the company. Secretary WETHERILL, Darren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARIDGE, Michael has been resigned. Director CLARIDGE, Rachael has been resigned. Director WETHERILL, Karen Michelle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
d. w. electrical Key Finiance
LIABILITIES
£283.45k
+12%
CASH
£28.21k
-63%
TOTAL ASSETS
£1023.25k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999
Director
CLARIDGE, Michael
Resigned: 22 December 2006
Appointed Date: 01 July 2000
81 years old
Director
CLARIDGE, Rachael
Resigned: 22 December 2006
Appointed Date: 01 July 2000
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999
Persons With Significant Control
Mr Darren Wetherill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D. W. ELECTRICAL LIMITED Events
22 May 2017
Confirmation statement made on 17 May 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Appointment of Mr James Botley as a secretary on 10 October 2016
13 Oct 2016
Termination of appointment of Darren Wetherill as a secretary on 10 October 2016
13 Oct 2016
Appointment of Mr James Botley as a director on 10 October 2016
...
... and 71 more events
26 May 1999
Secretary resigned
26 May 1999
Director resigned
26 May 1999
New secretary appointed;new director appointed
26 May 1999
New director appointed
17 May 1999
Incorporation
7 December 2011
All assets debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…
16 January 2008
Legal mortgage
Delivered: 18 January 2008
Status: Satisfied
on 1 May 2013
Persons entitled: Clydesdale Bank PLC
Description: 21 and 23 buckingham road, shoreham-by-sea t/no's WSX217191…
30 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Debenture
Delivered: 27 January 2004
Status: Satisfied
on 20 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied
on 20 May 2008
Persons entitled: Barclays Bank PLC
Description: 21 buckingham road shoreham by sea west sussex t/n…
6 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied
on 20 May 2008
Persons entitled: Barclays Bank PLC
Description: 23 buckingham road shoreham by sea west sussex t/n WSX22982.