MALVERN ELECTRICAL WHOLESALE LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4JZ

Company number 01866022
Status Active
Incorporation Date 23 November 1984
Company Type Private Limited Company
Address FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4JZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 . The most likely internet sites of MALVERN ELECTRICAL WHOLESALE LIMITED are www.malvernelectricalwholesale.co.uk, and www.malvern-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Malvern Electrical Wholesale Limited is a Private Limited Company. The company registration number is 01866022. Malvern Electrical Wholesale Limited has been working since 23 November 1984. The present status of the company is Active. The registered address of Malvern Electrical Wholesale Limited is Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4jz. The company`s financial liabilities are £145.77k. It is £-0.49k against last year. And the total assets are £259.02k, which is £-13.52k against last year. HARDING, Lorna Mary is a Secretary of the company. HARDING, Lorna Mary is a Director of the company. HARDING, Richard is a Director of the company. PAGE, David Andrew is a Director of the company. Director HARDING, Peter has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


malvern electrical wholesale Key Finiance

LIABILITIES £145.77k
-1%
CASH n/a
TOTAL ASSETS £259.02k
-5%
All Financial Figures

Current Directors


Director
HARDING, Lorna Mary

83 years old

Director
HARDING, Richard
Appointed Date: 02 May 1996
57 years old

Director
PAGE, David Andrew
Appointed Date: 31 March 2014
63 years old

Resigned Directors

Director
HARDING, Peter
Resigned: 19 April 2014
84 years old

Persons With Significant Control

Mrs Lorna Mary Harding
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Harding
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALVERN ELECTRICAL WHOLESALE LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000

18 Jan 2016
Registered office address changed from 22 st John Street Bromsgrove Worcs B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 18 January 2016
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
10 Dec 1986
Accounting reference date shortened from 31/01 to 31/12

02 Jul 1986
Accounts for a small company made up to 31 January 1986

16 Jun 1986
Return made up to 30/04/86; full list of members

16 Jun 1986
New director appointed

23 Nov 1984
Incorporation

MALVERN ELECTRICAL WHOLESALE LIMITED Charges

5 March 1985
Legal charge
Delivered: 22 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27A howsell road, malvern link, hereford and worcester.
23 January 1985
Debenture
Delivered: 31 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…