ELECTRICAL WHOLESALE SUPPLIES (GUILDFORD) LTD
GUILDFORD POWERPOINT ELECTRICS (GUILDFORD) LTD POWERPOINT ELECTRICS (GUILFORD) LTD

Hellopages » Surrey » Guildford » GU5 9EW

Company number 06655816
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, SURREY, GU5 9EW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Company name changed powerpoint electrics (guildford) LTD\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 . The most likely internet sites of ELECTRICAL WHOLESALE SUPPLIES (GUILDFORD) LTD are www.electricalwholesalesuppliesguildford.co.uk, and www.electrical-wholesale-supplies-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Electrical Wholesale Supplies Guildford Ltd is a Private Limited Company. The company registration number is 06655816. Electrical Wholesale Supplies Guildford Ltd has been working since 24 July 2008. The present status of the company is Active. The registered address of Electrical Wholesale Supplies Guildford Ltd is Pentland Farley Heath Albury Guildford Surrey Gu5 9ew. . NOON, Catherine is a Director of the company. NOON, John Maurice is a Director of the company. Secretary TAYLOR, Paul Brendan has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director MINTER, David Shaun has been resigned. Director TAYLOR, Paul Brendan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NOON, Catherine
Appointed Date: 11 April 2014
56 years old

Director
NOON, John Maurice
Appointed Date: 11 April 2014
58 years old

Resigned Directors

Secretary
TAYLOR, Paul Brendan
Resigned: 11 April 2014
Appointed Date: 24 July 2008

Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2008
Appointed Date: 24 July 2008

Director
MINTER, David Shaun
Resigned: 11 April 2014
Appointed Date: 24 July 2008
63 years old

Director
TAYLOR, Paul Brendan
Resigned: 11 April 2014
Appointed Date: 24 July 2008
54 years old

ELECTRICAL WHOLESALE SUPPLIES (GUILDFORD) LTD Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

04 Jan 2016
Company name changed powerpoint electrics (guildford) LTD\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

...
... and 26 more events
10 Sep 2008
Director and secretary appointed paul brendan taylor
10 Sep 2008
Ad 24/07/08\gbp si 99@1=99\gbp ic 1/100\
01 Aug 2008
Company name changed powerpoint electrics (guilford) LTD\certificate issued on 07/08/08
25 Jul 2008
Appointment terminated director form 10 directors fd LTD
24 Jul 2008
Incorporation

ELECTRICAL WHOLESALE SUPPLIES (GUILDFORD) LTD Charges

10 July 2014
Charge code 0665 5816 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 October 2008
Debenture
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…