A2 ELECTRICAL LTD
LETCHWORTH GARDEN CITY DESIGN & WIRE ELECTRICAL CONTRACTORS LTD

Hellopages » Hertfordshire » North Hertfordshire » SG6 1PT

Company number 05278949
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address ST CHRISTOPHERS HOUSE, 126 RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 8 . The most likely internet sites of A2 ELECTRICAL LTD are www.a2electrical.co.uk, and www.a2-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. A2 Electrical Ltd is a Private Limited Company. The company registration number is 05278949. A2 Electrical Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of A2 Electrical Ltd is St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire Sg6 1pt. . MARTIN, Adam is a Director of the company. MARTIN, Andrew Michael is a Director of the company. Secretary MARTIN, Carol has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MARTIN, Adam
Appointed Date: 13 April 2015
35 years old
Director
MARTIN, Andrew Michael
Appointed Date: 05 November 2004
64 years old

Resigned Directors

Secretary
MARTIN, Carol
Resigned: 13 April 2015
Appointed Date: 05 November 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Director
WESTCO DIRECTORS LTD
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Adam Martin
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A2 ELECTRICAL LTD Events

28 Oct 2016
Confirmation statement made on 28 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 8
09 Jul 2015
Company name changed design & wire electrical contractors LTD\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
05 Nov 2004
New director appointed
05 Nov 2004
New secretary appointed
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
05 Nov 2004
Incorporation

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