ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RJ

Company number 04137743
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address B6 LOWS LANE, STANTON-BY-DALE, ILKESTON, DERBYSHIRE, DE7 4RJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,622 . The most likely internet sites of ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITED are www.associatedindependentelectricalwholesalers.co.uk, and www.associated-independent-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Associated Independent Electrical Wholesalers Limited is a Private Limited Company. The company registration number is 04137743. Associated Independent Electrical Wholesalers Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Associated Independent Electrical Wholesalers Limited is B6 Lows Lane Stanton by Dale Ilkeston Derbyshire De7 4rj. . LAMB, Elaine Patricia is a Secretary of the company. DUNNING, Andrew David Middleton is a Director of the company. DUNNING, Anne is a Director of the company. DUNNING, Geoffrey David is a Director of the company. GARDNER, Andrew is a Director of the company. LAMB, Elaine Patricia is a Director of the company. Secretary DUNNING, Anne has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BLYTON, Sandra Joan has been resigned. Director DUNNING, Anna has been resigned. Director DUNNING, Ian Patrick has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LAMB, Elaine Patricia
Appointed Date: 01 January 2008

Director
DUNNING, Andrew David Middleton
Appointed Date: 01 October 2005
62 years old

Director
DUNNING, Anne
Appointed Date: 26 February 2009
86 years old

Director
DUNNING, Geoffrey David
Appointed Date: 09 January 2001
85 years old

Director
GARDNER, Andrew
Appointed Date: 26 April 2007
61 years old

Director
LAMB, Elaine Patricia
Appointed Date: 01 August 2006
68 years old

Resigned Directors

Secretary
DUNNING, Anne
Resigned: 01 January 2008
Appointed Date: 09 January 2001

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Director
BLYTON, Sandra Joan
Resigned: 29 November 2005
Appointed Date: 01 April 2003
73 years old

Director
DUNNING, Anna
Resigned: 04 April 2006
Appointed Date: 29 November 2005
45 years old

Director
DUNNING, Ian Patrick
Resigned: 30 September 2006
Appointed Date: 01 September 2001
60 years old

Persons With Significant Control

Mr Geoffrey David Dunning
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,622

07 Jan 2016
Registered office address changed from 18B Merlin Way Quarry Hill Industrial Park Ilkeston Derbyshire DE7 4RA to B6 Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4RJ on 7 January 2016
20 Oct 2015
Registration of charge 041377430001, created on 19 October 2015
...
... and 75 more events
24 May 2001
Secretary's particulars changed
24 May 2001
Director's particulars changed
13 Feb 2001
Registered office changed on 13/02/01 from: 41 rayneham road ilkeston derbyshire DE7 8RJ
16 Jan 2001
Secretary resigned
09 Jan 2001
Incorporation

ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITED Charges

19 October 2015
Charge code 0413 7743 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 langham park industrial estate, lows lane, stanton…