ELECTEC LIMITED
LICHFIELD WYREVALE HOUSING SOLUTIONS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8EX

Company number 04203988
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 2 THE OAK TREE, ELMHURST BUSINESS PARK ELMHURST, LICHFIELD, STAFFORDSHIRE, WS13 8EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100,000 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 100,000 . The most likely internet sites of ELECTEC LIMITED are www.electec.co.uk, and www.electec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Lichfield Trent Valley Rail Station is 2.4 miles; to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.4 miles; to Four Oaks Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electec Limited is a Private Limited Company. The company registration number is 04203988. Electec Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Electec Limited is 2 The Oak Tree Elmhurst Business Park Elmhurst Lichfield Staffordshire Ws13 8ex. . JOHNSON, Michael is a Director of the company. O'DONNELL, John is a Director of the company. Secretary BRILEY, Colin John has been resigned. Secretary BRILEY, Colin John has been resigned. Secretary EVANS, John William has been resigned. Secretary NEWCOMBE, David Keith has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BRILEY, Colin John has been resigned. Director HYDE, Stephen Anthony has been resigned. Director JOHNSON, Michael has been resigned. Director MAIL, Gary has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WALLIS, Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Director
JOHNSON, Michael
Appointed Date: 04 December 2009
67 years old
Director
O'DONNELL, John
Appointed Date: 26 April 2004
63 years old

Resigned Directors

Secretary
BRILEY, Colin John
Resigned: 01 July 2007
Appointed Date: 28 February 2007
Secretary
BRILEY, Colin John
Resigned: 06 July 2004
Appointed Date: 23 April 2001
Secretary
EVANS, John William
Resigned: 28 February 2007
Appointed Date: 06 July 2004
Secretary
NEWCOMBE, David Keith
Resigned: 04 December 2009
Appointed Date: 01 October 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Director
BRILEY, Colin John
Resigned: 01 July 2007
Appointed Date: 26 April 2004
67 years old
Director
HYDE, Stephen Anthony
Resigned: 26 April 2004
Appointed Date: 23 April 2001
70 years old
Director
JOHNSON, Michael
Resigned: 04 December 2009
Appointed Date: 26 April 2004
67 years old
Director
MAIL, Gary
Resigned: 04 December 2009
Appointed Date: 10 May 2004
61 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 April 2001
Director
WALLIS, Michael
Resigned: 04 December 2009
Appointed Date: 26 April 2004
83 years old

ELECTEC LIMITED Events

04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100,000
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 May 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 69 more events
30 Apr 2001
Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100
30 Apr 2001
Registered office changed on 30/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
30 Apr 2001
Secretary resigned
30 Apr 2001
Director resigned
23 Apr 2001
Incorporation

ELECTEC LIMITED Charges

4 December 2009
Debenture and composite guarantee
Delivered: 18 December 2009
Status: Satisfied on 10 May 2014
Persons entitled: Thomas Vale Group PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2005
Fixed charge on book debts and other debts
Delivered: 10 February 2005
Status: Satisfied on 5 December 2009
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge, all book debts and other debts of…

Similar Companies

ELECTEC ELECTRICAL LTD ELECTEC ENGINEERING LIMITED ELEC-TEC LONDON LIMITED ELECTEC PRO LIMITED ELECTEC SERVICES EDI LIMITED ELECTEC SOLUTIONS LIMITED ELECTEC SPECIAL PROJECTS LIMITED