WHA ELECTRICAL SERVICES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 5PQ

Company number 02027622
Status Active
Incorporation Date 12 June 1986
Company Type Private Limited Company
Address 4/10 CANNON ST, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 5PQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Ronald Frederick Aitken as a director on 20 March 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHA ELECTRICAL SERVICES LIMITED are www.whaelectricalservices.co.uk, and www.wha-electrical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and six months. The distance to to St Denys Rail Station is 1.9 miles; to Romsey Rail Station is 5.6 miles; to Shawford Rail Station is 8.2 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wha Electrical Services Limited is a Private Limited Company. The company registration number is 02027622. Wha Electrical Services Limited has been working since 12 June 1986. The present status of the company is Active. The registered address of Wha Electrical Services Limited is 4 10 Cannon St Shirley Southampton Hampshire So15 5pq. The company`s financial liabilities are £232.79k. It is £29.76k against last year. The cash in hand is £0.6k. It is £-0.14k against last year. And the total assets are £557.22k, which is £48.42k against last year. WATTS, Jeffrey is a Secretary of the company. BAILEY, Paul Kevin is a Director of the company. HODSON, Michael John Robert is a Director of the company. LAWRENCE, Paul is a Director of the company. MECHEN, Matthew Allan is a Director of the company. WATTS, Jeffrey is a Director of the company. Director AITKEN, Ronald Frederick has been resigned. Director HODSON, Michael John Robert has been resigned. The company operates in "Electrical installation".


wha electrical services Key Finiance

LIABILITIES £232.79k
+14%
CASH £0.6k
-19%
TOTAL ASSETS £557.22k
+9%
All Financial Figures

Current Directors

Secretary
WATTS, Jeffrey
Director
BAILEY, Paul Kevin
Appointed Date: 01 February 2015
64 years old
Director
HODSON, Michael John Robert
Appointed Date: 11 March 2016
72 years old
Director
LAWRENCE, Paul
Appointed Date: 01 February 2015
64 years old
Director
MECHEN, Matthew Allan
Appointed Date: 01 February 2015
60 years old
Director
WATTS, Jeffrey

71 years old

Resigned Directors

Director
AITKEN, Ronald Frederick
Resigned: 20 March 2017
73 years old
Director
HODSON, Michael John Robert
Resigned: 01 May 2009
72 years old

Persons With Significant Control

Mr Ronald Frederick Aitken
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kevin Bailey
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Michael John Robert Hodson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Watts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Allan Mechen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Paul Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

WHA ELECTRICAL SERVICES LIMITED Events

24 Mar 2017
Termination of appointment of Ronald Frederick Aitken as a director on 20 March 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Appointment of Mr Michael John Robert Hodson as a director on 11 March 2016
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 900
...
... and 65 more events
22 Sep 1988
Full accounts made up to 31 July 1987
07 Jul 1987
Particulars of mortgage/charge
19 Jan 1987
Accounting reference date notified as 31/07
20 Jun 1986
Secretary resigned;new secretary appointed
12 Jun 1986
Certificate of Incorporation

WHA ELECTRICAL SERVICES LIMITED Charges

1 September 1993
Legal mortgage
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1A norfolk road shirley southampton hants title no…
12 May 1989
Single debenture
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 June 1987
Debenture
Delivered: 7 July 1987
Status: Satisfied on 12 May 1990
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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