CONTACT ELECTRICAL WHOLESALE LIMITED
HALESOWEN CENTRAL ELECTRICAL WHOLESALE LIMITED

Hellopages » West Midlands » Dudley » B63 3TT

Company number 05560357
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CONTACT ELECTRICAL WHOLESALE LIMITED are www.contactelectricalwholesale.co.uk, and www.contact-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Contact Electrical Wholesale Limited is a Private Limited Company. The company registration number is 05560357. Contact Electrical Wholesale Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Contact Electrical Wholesale Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . KENDRICK, Louisa Valerie is a Secretary of the company. KENDRICK, Robert James is a Director of the company. Secretary KENDRICK, Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENDRICK, Louisa Valerie
Appointed Date: 01 September 2010
Director
KENDRICK, Robert James
Appointed Date: 12 September 2005
47 years old

Resigned Directors

Secretary
KENDRICK, Peter
Resigned: 01 September 2010
Appointed Date: 12 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Robert James Kendrick
Notified on: 12 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louisa Valerie Kendrick
Notified on: 12 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACT ELECTRICAL WHOLESALE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Mar 2017
Particulars of variation of rights attached to shares
13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
01 Nov 2005
Registered office changed on 01/11/05 from: 16 churchill way cardiff CF10 2DX
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed
12 Oct 2005
Company name changed central electrical wholesale lim ited\certificate issued on 12/10/05
12 Sep 2005
Incorporation

CONTACT ELECTRICAL WHOLESALE LIMITED Charges

21 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2005
All assets debenture
Delivered: 20 December 2005
Status: Satisfied on 20 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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