W DAY ELECTRICS LTD
HORNCHURCH

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Company number 05571793
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 152 DEVONSHIRE ROAD, HORNCHURCH, ESSEX, RM12 4LP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of W DAY ELECTRICS LTD are www.wdayelectrics.co.uk, and www.w-day-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.3 miles; to Falconwood Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Day Electrics Ltd is a Private Limited Company. The company registration number is 05571793. W Day Electrics Ltd has been working since 22 September 2005. The present status of the company is Active. The registered address of W Day Electrics Ltd is 152 Devonshire Road Hornchurch Essex Rm12 4lp. . NOLAN-DAY, Julie Christine is a Secretary of the company. DAY, Warren Richard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
NOLAN-DAY, Julie Christine
Appointed Date: 22 September 2005

Director
DAY, Warren Richard
Appointed Date: 22 September 2005
54 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Warren Richard Day
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Nolan Day
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W DAY ELECTRICS LTD Events

26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2

...
... and 23 more events
23 Sep 2005
New secretary appointed
23 Sep 2005
Director resigned
23 Sep 2005
Secretary resigned
23 Sep 2005
New director appointed
22 Sep 2005
Incorporation

W DAY ELECTRICS LTD Charges

20 February 2012
All assets debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…