WESTERN ELECTRICAL HOLDING LIMITED
KNUTSFORD WESTERN ELECTRICAL WHOLESALE HOLDING LIMITED LANEGUILD LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6AY

Company number 04258105
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address PO BOX 1, EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WESTERN ELECTRICAL HOLDING LIMITED are www.westernelectricalholding.co.uk, and www.western-electrical-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Chelford Rail Station is 4.4 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Electrical Holding Limited is a Private Limited Company. The company registration number is 04258105. Western Electrical Holding Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Western Electrical Holding Limited is Po Box 1 Edmundson House Tatton Street Knutsford Cheshire Wa16 6ay. . ELSEGOOD, Philip Graham is a Secretary of the company. ELSEGOOD, Philip Graham is a Director of the company. GODDARD, Roger David is a Director of the company. MCNAIR, Douglas Talbot is a Director of the company. WOOF, William Sones is a Director of the company. Secretary MORRISON, Stuart Edmond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRISON, Allyson Jane has been resigned. Director MORRISON, Stuart Edmond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELSEGOOD, Philip Graham
Appointed Date: 26 July 2013
Director
ELSEGOOD, Philip Graham
Appointed Date: 26 July 2013
67 years old
Director
GODDARD, Roger David
Appointed Date: 26 July 2013
72 years old
Director
MCNAIR, Douglas Talbot
Appointed Date: 26 July 2013
78 years old
Director
WOOF, William Sones
Appointed Date: 26 July 2013
74 years old

Resigned Directors

Secretary
MORRISON, Stuart Edmond
Resigned: 26 July 2013
Appointed Date: 24 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
MORRISON, Allyson Jane
Resigned: 26 July 2013
Appointed Date: 24 July 2001
62 years old
Director
MORRISON, Stuart Edmond
Resigned: 26 July 2013
Appointed Date: 24 July 2001
64 years old

Persons With Significant Control

Marlowe Holdings Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN ELECTRICAL HOLDING LIMITED Events

01 Apr 2017
Satisfaction of charge 2 in full
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
02 Aug 2001
Registered office changed on 02/08/01 from: 86 temple chambers london EC4Y 0HP
02 Aug 2001
New secretary appointed;new director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
24 Jul 2001
Incorporation

WESTERN ELECTRICAL HOLDING LIMITED Charges

4 January 2012
Guarantee and fixed and floating charge
Delivered: 11 January 2012
Status: Satisfied on 1 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2001
Debenture
Delivered: 7 August 2001
Status: Satisfied on 20 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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