ELECTRICAL WHOLESALE SERVICES LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN32 7DD

Company number 05335311
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 38 CHURCH STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 7DD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ELECTRICAL WHOLESALE SERVICES LIMITED are www.electricalwholesaleservices.co.uk, and www.electrical-wholesale-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Grimsby Town Rail Station is 0.8 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.3 miles; to Healing Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Wholesale Services Limited is a Private Limited Company. The company registration number is 05335311. Electrical Wholesale Services Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Electrical Wholesale Services Limited is 38 Church Street Grimsby North East Lincolnshire Dn32 7dd. . NICHOLSON, Brian is a Secretary of the company. MOORE, Lesley Ann is a Director of the company. NICHOLSON, Brian is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director LAKE, Brian has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
NICHOLSON, Brian
Appointed Date: 18 January 2005

Director
MOORE, Lesley Ann
Appointed Date: 25 February 2014
61 years old

Director
NICHOLSON, Brian
Appointed Date: 18 January 2005
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Director
LAKE, Brian
Resigned: 31 January 2014
Appointed Date: 18 January 2005
74 years old

Persons With Significant Control

Mr Brian Nicholson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Ann Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL WHOLESALE SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 24 more events
21 Nov 2006
Total exemption small company accounts made up to 31 January 2006
23 Feb 2006
Return made up to 18/01/06; full list of members
02 Feb 2005
Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100
27 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation

ELECTRICAL WHOLESALE SERVICES LIMITED Charges

29 January 2009
Legal charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 147-176 cleethorpes road grimsby north…
22 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…