D & P ELECTRICAL SOLUTIONS LIMITED
HOLMER GREEN SPEED 9968 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP15 6QT

Company number 05313878
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address UNIT 11 CHILTERN INDUSTRIAL ESTATE, EARLE HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, HP15 6QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of D & P ELECTRICAL SOLUTIONS LIMITED are www.dpelectricalsolutions.co.uk, and www.d-p-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Taplow Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Maidenhead Rail Station is 10 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Electrical Solutions Limited is a Private Limited Company. The company registration number is 05313878. D P Electrical Solutions Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of D P Electrical Solutions Limited is Unit 11 Chiltern Industrial Estate Earle Howe Road Holmer Green High Wycombe Hp15 6qt. . VAUGHAN, Charlotte Anne is a Secretary of the company. VAUGHAN, Barry Peter is a Director of the company. WHICKER, Adam Roger is a Director of the company. Secretary VAUGHAN, Barry Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VAUGHAN, Barry Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAUGHAN, Charlotte Anne
Appointed Date: 10 March 2005
Director
VAUGHAN, Barry Peter
Appointed Date: 21 November 2007
53 years old
Director
WHICKER, Adam Roger
Appointed Date: 07 February 2005
50 years old

Resigned Directors

Secretary
VAUGHAN, Barry Peter
Resigned: 10 March 2005
Appointed Date: 07 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 15 December 2004
Director
VAUGHAN, Barry Peter
Resigned: 10 March 2005
Appointed Date: 07 February 2005
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2005
Appointed Date: 15 December 2004

Persons With Significant Control

Barry Peter Vaughan
Notified on: 15 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Roger Whicker
Notified on: 15 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & P ELECTRICAL SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 29 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
16 Feb 2005
Registered office changed on 16/02/05 from: 6-8 underwood street london N1 7JQ
14 Feb 2005
Company name changed speed 9968 LIMITED\certificate issued on 14/02/05
15 Dec 2004
Incorporation

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