COLEC ELECTRICAL SERVICES LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6TP

Company number 04653034
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address SHEARWATER BEACH ROAD, LLANREATH, PEMBROKE DOCK, PEMBROKESHIRE, WALES, SA72 6TP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Cattlesheds Hodgeston Pembroke Pembrokeshire SA71 5JU to Shearwater Beach Road Llanreath Pembroke Dock Pembrokeshire SA72 6TP on 8 March 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COLEC ELECTRICAL SERVICES LIMITED are www.colecelectricalservices.co.uk, and www.colec-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Pembroke Rail Station is 2.7 miles; to Lamphey Rail Station is 4.2 miles; to Johnston (Pembrokeshire) Rail Station is 4.8 miles; to Haverfordwest Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colec Electrical Services Limited is a Private Limited Company. The company registration number is 04653034. Colec Electrical Services Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Colec Electrical Services Limited is Shearwater Beach Road Llanreath Pembroke Dock Pembrokeshire Wales Sa72 6tp. The company`s financial liabilities are £44.56k. It is £-6.29k against last year. And the total assets are £1.07k, which is £0.22k against last year. COOPER, Wendy Dorothy is a Secretary of the company. COOPER, William Ian is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COOPER, Ian has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


colec electrical services Key Finiance

LIABILITIES £44.56k
-13%
CASH n/a
TOTAL ASSETS £1.07k
+25%
All Financial Figures

Current Directors

Secretary
COOPER, Wendy Dorothy
Appointed Date: 30 January 2003
Director
COOPER, William Ian
Appointed Date: 30 January 2003
75 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
COOPER, Ian
Resigned: 12 December 2012
Appointed Date: 01 April 2009
41 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr William Ian Cooper
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COLEC ELECTRICAL SERVICES LIMITED Events

08 Mar 2017
Registered office address changed from Cattlesheds Hodgeston Pembroke Pembrokeshire SA71 5JU to Shearwater Beach Road Llanreath Pembroke Dock Pembrokeshire SA72 6TP on 8 March 2017
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
25 Feb 2003
Secretary resigned
21 Feb 2003
New secretary appointed
21 Feb 2003
New director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
30 Jan 2003
Incorporation

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