WOODWARD ELECTRICAL LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WE

Company number 04713022
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT, DE14 2WE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Aden Lee Woodward on 25 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WOODWARD ELECTRICAL LIMITED are www.woodwardelectrical.co.uk, and www.woodward-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodward Electrical Limited is a Private Limited Company. The company registration number is 04713022. Woodward Electrical Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Woodward Electrical Limited is 1st Floor Gibraltar House Crown Square First Avenue Burton On Trent De14 2we. . WOODWARD, Aden Lee is a Secretary of the company. WOODWARD, Aden Lee is a Director of the company. WOODWARD, Alan Keith is a Director of the company. Secretary CHAMBERLAIN, Sally Emma has been resigned. Secretary HOWMAN, Trudie has been resigned. Secretary PICKERING, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOODWARD, Aden Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WOODWARD, Aden Lee
Appointed Date: 19 June 2009
Director
WOODWARD, Aden Lee
Appointed Date: 07 October 2013
36 years old
Director
WOODWARD, Alan Keith
Appointed Date: 26 March 2003
61 years old

Resigned Directors

Secretary
CHAMBERLAIN, Sally Emma
Resigned: 27 February 2008
Appointed Date: 19 November 2007
Secretary
HOWMAN, Trudie
Resigned: 16 November 2007
Appointed Date: 26 March 2003
Secretary
PICKERING, Julie
Resigned: 19 June 2009
Appointed Date: 27 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
WOODWARD, Aden Lee
Resigned: 10 January 2011
Appointed Date: 10 December 2009
36 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Aden Lee Woodward
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Keith Woodward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOODWARD ELECTRICAL LIMITED Events

18 Apr 2017
Confirmation statement made on 26 March 2017 with updates
12 Apr 2017
Director's details changed for Aden Lee Woodward on 25 March 2017
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
15 Apr 2003
New director appointed
15 Apr 2003
New secretary appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
26 Mar 2003
Incorporation

WOODWARD ELECTRICAL LIMITED Charges

21 October 2015
Charge code 0471 3022 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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