WISE ELECTRICAL DEVELOPMENTS LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 5LL
Company number 04641849
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 31 WOODHURST DRIVE, DENHAM GREEN, UXBRIDGE, MIDDLESEX, UB9 5LL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of WISE ELECTRICAL DEVELOPMENTS LIMITED are www.wiseelectricaldevelopments.co.uk, and www.wise-electrical-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Wise Electrical Developments Limited is a Private Limited Company. The company registration number is 04641849. Wise Electrical Developments Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Wise Electrical Developments Limited is 31 Woodhurst Drive Denham Green Uxbridge Middlesex Ub9 5ll. The company`s financial liabilities are £145.55k. It is £-71.85k against last year. The cash in hand is £109.94k. It is £-80.53k against last year. And the total assets are £234.32k, which is £-145.2k against last year. ADMANS, Allison Marie is a Secretary of the company. SAVELL, Marion Anne is a Secretary of the company. ADMANS, Allison is a Director of the company. ADMANS, Trevor is a Director of the company. SAVELL, Graham Steven is a Director of the company. SAVELL, Marion is a Director of the company. Secretary SAVELL, Marion has been resigned. Secretary SAVELL, Raymond has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


wise electrical developments Key Finiance

LIABILITIES £145.55k
-34%
CASH £109.94k
-43%
TOTAL ASSETS £234.32k
-39%
All Financial Figures

Current Directors

Secretary
ADMANS, Allison Marie
Appointed Date: 20 January 2016
Secretary
SAVELL, Marion Anne
Appointed Date: 20 January 2016
Director
ADMANS, Allison
Appointed Date: 20 January 2003
57 years old
Director
ADMANS, Trevor
Appointed Date: 20 January 2003
59 years old
Director
SAVELL, Graham Steven
Appointed Date: 20 January 2003
56 years old
Director
SAVELL, Marion
Appointed Date: 20 January 2003
56 years old

Resigned Directors

Secretary
SAVELL, Marion
Resigned: 23 May 2003
Appointed Date: 20 January 2003
Secretary
SAVELL, Raymond
Resigned: 20 January 2016
Appointed Date: 10 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

WISE ELECTRICAL DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
25 Jan 2016
Termination of appointment of Raymond Savell as a secretary on 20 January 2016
25 Jan 2016
Appointment of Mrs Marion Anne Savell as a secretary on 20 January 2016
...
... and 39 more events
21 Jan 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation

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