Company number 06909540
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address 79 BLACKFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4DA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELECTRICS WAREHOUSE LTD are www.electricswarehouse.co.uk, and www.electrics-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Electrics Warehouse Ltd is a Private Limited Company.
The company registration number is 06909540. Electrics Warehouse Ltd has been working since 19 May 2009.
The present status of the company is Active. The registered address of Electrics Warehouse Ltd is 79 Blackford Road Shirley Solihull West Midlands B90 4da. . COX, Evelyn Noreen is a Secretary of the company. COX, Adrian is a Director of the company. Director JOBLING, Richard Peter has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
COX, Adrian
Appointed Date: 22 September 2010
59 years old
Resigned Directors
Persons With Significant Control
Mr Adrian Cox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ELECTRICS WAREHOUSE LTD Events
16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 May 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
01 Jul 2015
Registered office address changed from 502 Yardley Green Road Yardley Birmingham West Midlands B33 8TF to 79 Blackford Road Shirley Solihull West Midlands B90 4DA on 1 July 2015
...
... and 14 more events
22 Sep 2010
Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 22 September 2010
22 Sep 2010
Termination of appointment of Richard Jobling as a director
22 Jun 2010
Annual return made up to 19 May 2010 with full list of shareholders
27 Nov 2009
Director's details changed for Richard Peter Jobling on 1 October 2009
19 May 2009
Incorporation