Company number 08236559
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Ross Grant Ward as a director on 11 January 2017; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WARD BRO ELECTRICAL LIMITED are www.wardbroelectrical.co.uk, and www.ward-bro-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ward Bro Electrical Limited is a Private Limited Company.
The company registration number is 08236559. Ward Bro Electrical Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Ward Bro Electrical Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . WARD, Craig Michael is a Director of the company. Director WARD, Ross Grant has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Director
WARD, Ross Grant
Resigned: 11 January 2017
Appointed Date: 02 October 2012
33 years old
Persons With Significant Control
Mr Craig Ward
Notified on: 30 June 2016
36 years old
Nature of control: Has significant influence or control
Mr Ross Grant Ward
Notified on: 30 June 2016
33 years old
Nature of control: Has significant influence or control
WARD BRO ELECTRICAL LIMITED Events
30 Jan 2017
Termination of appointment of Ross Grant Ward as a director on 11 January 2017
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
22 Jun 2015
Registered office address changed from C/O Henry James Outsourcing Limited Marforge House 73B High Street Codicote Hitchin Hertfordshire SG4 8XD England to Handel House 95 High Street Edgware Middlesex HA8 7DB on 22 June 2015
...
... and 1 more events
02 Feb 2015
Registered office address changed from 7 Rowan Close Bricket Wood St Albans Herts AL2 3XP to C/O Henry James Outsourcing Limited Marforge House 73B High Street Codicote Hitchin Hertfordshire SG4 8XD on 2 February 2015
14 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
29 Jul 2014
Total exemption small company accounts made up to 31 October 2013
23 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
02 Oct 2012
Incorporation