WIRED ELECTRICAL LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0TT

Company number SC254116
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 539 LAWMOOR STREET, DIXON BLAZES INDUSTRIAL ESTATE, GLASGOW, G5 0TT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Maureen Mckerrall as a director on 13 August 2016; Termination of appointment of Maureen Mckerrall as a secretary on 13 August 2016. The most likely internet sites of WIRED ELECTRICAL LTD. are www.wiredelectrical.co.uk, and www.wired-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cathcart Rail Station is 1.7 miles; to Charing Cross (Glasgow) Rail Station is 1.8 miles; to Busby Rail Station is 4.3 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wired Electrical Ltd is a Private Limited Company. The company registration number is SC254116. Wired Electrical Ltd has been working since 12 August 2003. The present status of the company is Active. The registered address of Wired Electrical Ltd is 539 Lawmoor Street Dixon Blazes Industrial Estate Glasgow G5 0tt. . MITCHELL, David James is a Director of the company. Secretary MCKERRALL, Maureen has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director MCKERRALL, Maureen has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
MITCHELL, David James
Appointed Date: 12 August 2003
73 years old

Resigned Directors

Secretary
MCKERRALL, Maureen
Resigned: 13 August 2016
Appointed Date: 12 August 2003

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Director
MCKERRALL, Maureen
Resigned: 13 August 2016
Appointed Date: 12 August 2003
69 years old

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mrs Maureen Mckerrall
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David James Mitchell
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRED ELECTRICAL LTD. Events

08 Mar 2017
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Termination of appointment of Maureen Mckerrall as a director on 13 August 2016
19 Aug 2016
Termination of appointment of Maureen Mckerrall as a secretary on 13 August 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Feb 2016
Registration of charge SC2541160003, created on 28 January 2016
...
... and 36 more events
19 Aug 2003
New secretary appointed;new director appointed
19 Aug 2003
New director appointed
15 Aug 2003
Director resigned
15 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation

WIRED ELECTRICAL LTD. Charges

28 January 2016
Charge code SC25 4116 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
15 July 2014
Charge code SC25 4116 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Office premises, 539 lawmoor street, dixon blazes…
12 September 2003
Floating charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…