D P ELECTRICS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8TA

Company number 04164295
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 1 MEDCALF HILL, WIDFORD, HERTFORDSHIRE, SG12 8TA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Janine Wignall as a director on 13 February 2017; Termination of appointment of Janine Wignall as a secretary on 13 February 2017. The most likely internet sites of D P ELECTRICS LIMITED are www.dpelectrics.co.uk, and www.d-p-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ware Rail Station is 4.1 miles; to Bishops Stortford Rail Station is 5.1 miles; to Broxbourne Rail Station is 6.4 miles; to Waltham Cross Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D P Electrics Limited is a Private Limited Company. The company registration number is 04164295. D P Electrics Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of D P Electrics Limited is 1 Medcalf Hill Widford Hertfordshire Sg12 8ta. . WIGNALL, Timothy David is a Director of the company. Secretary WIGNALL, Janine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WIGNALL, Janine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
WIGNALL, Timothy David
Appointed Date: 20 February 2001
68 years old

Resigned Directors

Secretary
WIGNALL, Janine
Resigned: 13 February 2017
Appointed Date: 20 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
WIGNALL, Janine
Resigned: 13 February 2017
Appointed Date: 10 June 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Timothy Wignall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D P ELECTRICS LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Feb 2017
Termination of appointment of Janine Wignall as a director on 13 February 2017
13 Feb 2017
Termination of appointment of Janine Wignall as a secretary on 13 February 2017
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 39 more events
27 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/02/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/02/01
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
20 Feb 2001
Incorporation

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