Company number 02806944
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address 270 WALKDEN ROAD, WORSLEY, MANCHESTER, M28 7FG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Paul Simon White as a director on 6 April 2016. The most likely internet sites of WORSLEY ELECTRICAL SUPPLIES (UK) LIMITED are www.worsleyelectricalsuppliesuk.co.uk, and www.worsley-electrical-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Worsley Electrical Supplies Uk Limited is a Private Limited Company.
The company registration number is 02806944. Worsley Electrical Supplies Uk Limited has been working since 05 April 1993.
The present status of the company is Active. The registered address of Worsley Electrical Supplies Uk Limited is 270 Walkden Road Worsley Manchester M28 7fg. . THORNLEY, Frank is a Secretary of the company. DAVIES, Simon David is a Director of the company. KENNEDY, Raymond John is a Director of the company. THORNLEY, Frank is a Director of the company. WHITE, Paul Simon is a Director of the company. Secretary THORNLEY, Judith Ann has been resigned. Nominee Secretary M & K NOMINEE DIRECTORS LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BAILEY, Leonard has been resigned. Director WHITE, William has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE DIRECTORS LIMITED
Resigned: 31 August 1993
Appointed Date: 05 April 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 August 1993
Appointed Date: 05 April 1993
Director
BAILEY, Leonard
Resigned: 31 July 2006
Appointed Date: 01 January 1997
84 years old
Director
WHITE, William
Resigned: 31 December 2002
Appointed Date: 01 March 1994
85 years old
Persons With Significant Control
Mr Frank Thornley
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
WORSLEY ELECTRICAL SUPPLIES (UK) LIMITED Events
13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Appointment of Mr Paul Simon White as a director on 6 April 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
08 Oct 1993
Secretary resigned;new secretary appointed
08 Oct 1993
Director resigned;new director appointed
08 Sep 1993
Registered office changed on 08/09/93 from: 5 holywell hill st albans herts. AL1 1EU
26 Aug 1993
Company name changed maidencraig electronics LIMITED\certificate issued on 27/08/93