BONNELLS ELECTRICAL CONTRACTORS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0HH

Company number 02297919
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address PHOENIX HOUSE, 9 LONG DRIVE, RUISLIP, MIDDLESEX, HA4 0HH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 . The most likely internet sites of BONNELLS ELECTRICAL CONTRACTORS LIMITED are www.bonnellselectricalcontractors.co.uk, and www.bonnells-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Bonnells Electrical Contractors Limited is a Private Limited Company. The company registration number is 02297919. Bonnells Electrical Contractors Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Bonnells Electrical Contractors Limited is Phoenix House 9 Long Drive Ruislip Middlesex Ha4 0hh. . TAYLOR, Christopher Patrick is a Secretary of the company. BONNELL, Alan is a Director of the company. TAYLOR, Christopher Patrick is a Director of the company. Secretary BONNELL, Susan Margaret has been resigned. Director BONNELL, Susan Margaret has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TAYLOR, Christopher Patrick
Appointed Date: 01 July 2004
Director
BONNELL, Alan

75 years old
Director
TAYLOR, Christopher Patrick

66 years old

Resigned Directors

Secretary
BONNELL, Susan Margaret
Resigned: 01 July 2004
Director
BONNELL, Susan Margaret
Resigned: 01 July 2004
72 years old

Persons With Significant Control

Mr Alan Bonnell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONNELLS ELECTRICAL CONTRACTORS LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100,000
...
... and 76 more events
09 Mar 1989
Registered office changed on 09/03/89 from: 1/3 leonard street london W1R 7DB
09 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1989
Company name changed wisehale LIMITED\certificate issued on 07/02/89
20 Sep 1988
Incorporation

BONNELLS ELECTRICAL CONTRACTORS LIMITED Charges

26 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit D6 braintree road…
19 September 1995
Legal mortgage
Delivered: 22 September 1995
Status: Satisfied on 2 December 1999
Persons entitled: Nabarro Nathanson
Description: Unit D6 braintree road industrial estate ruislip in the…
15 March 1993
Legal mortgage
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property--39 shaftesbury parade,shaftesbury…
19 June 1990
Mortgage debenture
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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