ELECTRICAL WHOLESALE SYSTEMS LIMITED
DEAL

Hellopages » Kent » Dover » CT14 7PW
Company number 03049898
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address 2 HAWKSDOWN ROAD, WALMER, DEAL, KENT, CT14 7PW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 71,225 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ELECTRICAL WHOLESALE SYSTEMS LIMITED are www.electricalwholesalesystems.co.uk, and www.electrical-wholesale-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Deal Rail Station is 1.7 miles; to Sandwich Rail Station is 5.4 miles; to Ramsgate Rail Station is 9.9 miles; to Dumpton Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Wholesale Systems Limited is a Private Limited Company. The company registration number is 03049898. Electrical Wholesale Systems Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Electrical Wholesale Systems Limited is 2 Hawksdown Road Walmer Deal Kent Ct14 7pw. . FORD, Nicholas Peter is a Secretary of the company. ALLEN, Graham Andrew is a Director of the company. CHARLTON, Stewart is a Director of the company. FORD, Nicholas Peter is a Director of the company. FORD, Peter Michael is a Director of the company. Secretary FARBRACE, Carol Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAYTON, Simon Anthony has been resigned. Director FARBRACE, Carol Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
FORD, Nicholas Peter
Appointed Date: 24 June 2014

Director
ALLEN, Graham Andrew
Appointed Date: 20 May 1995
61 years old

Director
CHARLTON, Stewart
Appointed Date: 19 April 2010
62 years old

Director
FORD, Nicholas Peter
Appointed Date: 19 April 2010
43 years old

Director
FORD, Peter Michael
Appointed Date: 26 April 1995
79 years old

Resigned Directors

Secretary
FARBRACE, Carol Ann
Resigned: 24 June 2014
Appointed Date: 26 April 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

Director
CLAYTON, Simon Anthony
Resigned: 19 February 2010
Appointed Date: 20 June 1995
56 years old

Director
FARBRACE, Carol Ann
Resigned: 24 June 2014
Appointed Date: 15 May 1995
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995

ELECTRICAL WHOLESALE SYSTEMS LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 30 June 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 71,225

14 Dec 2015
Group of companies' accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 71,225

04 Dec 2014
Group of companies' accounts made up to 30 June 2014
...
... and 64 more events
06 Jun 1995
New director appointed
17 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 May 1995
£ nc 100/120000 01/05/95
30 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1995
Incorporation

ELECTRICAL WHOLESALE SYSTEMS LIMITED Charges

1 February 2000
Deed of deposit
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: The deposit of £7,402.50.
31 July 1996
Mortgage debenture
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…