Company number 03838289
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 3 April 2017; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WHARFSIDE ELECTRICAL WHOLESALERS LIMITED are www.wharfsideelectricalwholesalers.co.uk, and www.wharfside-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Wharfside Electrical Wholesalers Limited is a Private Limited Company.
The company registration number is 03838289. Wharfside Electrical Wholesalers Limited has been working since 08 September 1999.
The present status of the company is Active. The registered address of Wharfside Electrical Wholesalers Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . CLARKE, Stuart Edward is a Secretary of the company. CLARKE, Stuart Edward is a Director of the company. KING, Nicholas Davey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURDETT, Nigel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
BURDETT, Nigel
Resigned: 01 December 2004
Appointed Date: 11 October 1999
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Persons With Significant Control
Mr Nicholas Davey King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Edward Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHARFSIDE ELECTRICAL WHOLESALERS LIMITED Events
03 Apr 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 3 April 2017
12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
16 Sep 1999
New secretary appointed
16 Sep 1999
Registered office changed on 16/09/99 from: 2ND floor, 92 queensway bletchley milton keynes buckinghamshire MK2 2RU
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
08 Sep 1999
Incorporation