Company number 09290553
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 499 LIVERPOOL ROAD, HUYTON, LIVERPOOL, L36 8HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Company name changed benson electrical services LTD\certificate issued on 10/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-07
. The most likely internet sites of WARBEN ELECTRICAL ENGINEERING LTD are www.warbenelectricalengineering.co.uk, and www.warben-electrical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Warben Electrical Engineering Ltd is a Private Limited Company.
The company registration number is 09290553. Warben Electrical Engineering Ltd has been working since 31 October 2014.
The present status of the company is Active. The registered address of Warben Electrical Engineering Ltd is 499 Liverpool Road Huyton Liverpool L36 8hu. . BENSON, Michael is a Director of the company. WARRENER, Mark Paul is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Mr Mark Paul Warrener
Notified on: 9 October 2016
38 years old
Nature of control: Has significant influence or control
WARBEN ELECTRICAL ENGINEERING LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Oct 2016
Company name changed benson electrical services LTD\certificate issued on 10/10/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-07
09 Oct 2016
Appointment of Mr Mark Paul Warrener as a director on 7 October 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
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MODEL ARTICLES ‐
Model articles adopted