CHERWELL ELECTRICAL SUPPLIES LTD
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 3TL

Company number 05875601
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address UNIT 3 WILDMERE CLOSE, WILDMERE INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 3TL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Louise Gardner as a director on 18 June 2015; Termination of appointment of William Robert Gibson as a director on 23 January 2017. The most likely internet sites of CHERWELL ELECTRICAL SUPPLIES LTD are www.cherwellelectricalsupplies.co.uk, and www.cherwell-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Kings Sutton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherwell Electrical Supplies Ltd is a Private Limited Company. The company registration number is 05875601. Cherwell Electrical Supplies Ltd has been working since 13 July 2006. The present status of the company is Active. The registered address of Cherwell Electrical Supplies Ltd is Unit 3 Wildmere Close Wildmere Industrial Estate Banbury Oxfordshire Ox16 3tl. . GARDNER, Andrew Brian is a Director of the company. GARDNER, Louise is a Director of the company. Secretary PHILLIPS, Jane has been resigned. Secretary T C S BUSINESS MANAGEMENT LTD has been resigned. Director GIBSON, William Robert has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
GARDNER, Andrew Brian
Appointed Date: 12 September 2006
57 years old
Director
GARDNER, Louise
Appointed Date: 18 June 2015
46 years old

Resigned Directors

Secretary
PHILLIPS, Jane
Resigned: 26 August 2006
Appointed Date: 25 August 2006
Secretary
T C S BUSINESS MANAGEMENT LTD
Resigned: 12 July 2013
Appointed Date: 13 July 2006
Director
GIBSON, William Robert
Resigned: 23 January 2017
Appointed Date: 13 July 2006
67 years old

Persons With Significant Control

Mr William Robert Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gibson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Gardner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Gibson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERWELL ELECTRICAL SUPPLIES LTD Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
12 May 2017
Appointment of Mrs Louise Gardner as a director on 18 June 2015
03 Feb 2017
Termination of appointment of William Robert Gibson as a director on 23 January 2017
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
01 Nov 2006
Registered office changed on 01/11/06 from: tcs business management LTD bloxham mill barford road bloxham banbury oxon OX15 4FF
21 Sep 2006
New director appointed
11 Sep 2006
Secretary resigned
05 Sep 2006
New secretary appointed
13 Jul 2006
Incorporation

CHERWELL ELECTRICAL SUPPLIES LTD Charges

25 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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