WILSON ELECTRICAL DISTRIBUTORS LIMITED
GUILDFORD WILSON ELECTRICAL WHOLESALERS (LONDON) LIMITED

Hellopages » Surrey » Guildford » GU2 8XW

Company number 01479269
Status Active
Incorporation Date 14 February 1980
Company Type Private Limited Company
Address UNIT 8, MIDLETON INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU2 8XW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Secretary's details changed for Mr Alexander John Powell on 8 December 2016; Director's details changed for Mr Alexander John Powell on 8 December 2016. The most likely internet sites of WILSON ELECTRICAL DISTRIBUTORS LIMITED are www.wilsonelectricaldistributors.co.uk, and www.wilson-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Wilson Electrical Distributors Limited is a Private Limited Company. The company registration number is 01479269. Wilson Electrical Distributors Limited has been working since 14 February 1980. The present status of the company is Active. The registered address of Wilson Electrical Distributors Limited is Unit 8 Midleton Industrial Estate Guildford Surrey Gu2 8xw. . POWELL, Alexander John is a Secretary of the company. DAVIES, Paul is a Director of the company. POWELL, Alexander John is a Director of the company. WILLIAMS, Derek Reginald is a Director of the company. Secretary PARKER, George Henry has been resigned. Director RICHES, John has been resigned. Director WILSON, Eric Leonard William has been resigned. Director WILSON, Maureen Phyllis has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
POWELL, Alexander John
Appointed Date: 02 May 1997
Director
DAVIES, Paul
Appointed Date: 07 May 1997
66 years old
Director
POWELL, Alexander John
Appointed Date: 02 May 1997
73 years old
Director
WILLIAMS, Derek Reginald
Appointed Date: 07 May 1997
77 years old

Resigned Directors

Secretary
PARKER, George Henry
Resigned: 02 May 1997
Director
RICHES, John
Resigned: 31 December 2003
85 years old
Director
WILSON, Eric Leonard William
Resigned: 02 May 1997
87 years old
Director
WILSON, Maureen Phyllis
Resigned: 02 May 1997
84 years old

Persons With Significant Control

Mr Alexander John Powell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON ELECTRICAL DISTRIBUTORS LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Jan 2017
Secretary's details changed for Mr Alexander John Powell on 8 December 2016
17 Jan 2017
Director's details changed for Mr Alexander John Powell on 8 December 2016
18 Aug 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 54,600
...
... and 96 more events
04 Nov 1987
Secretary resigned;new secretary appointed
20 Dec 1986
Accounts for a small company made up to 31 March 1986
20 Dec 1986
Return made up to 04/12/86; full list of members
13 Nov 1986
New director appointed
11 Jul 1986
Director resigned

WILSON ELECTRICAL DISTRIBUTORS LIMITED Charges

1 June 1994
Fixed equitable charge
Delivered: 9 June 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge over all book debts invoice debts…
5 April 1988
Fixed and floating charge
Delivered: 11 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 September 1982
Debenture
Delivered: 13 September 1982
Status: Satisfied on 24 January 1989
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge over undertaking and all property…

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