ABM ELECTRICAL WHOLESALE LIMITED
CHESHIRE WILDSET LIMITED

Hellopages » Greater Manchester » Stockport » SK1 3TH
Company number 04419229
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Robert Lee Ashworth as a director on 1 June 2016. The most likely internet sites of ABM ELECTRICAL WHOLESALE LIMITED are www.abmelectricalwholesale.co.uk, and www.abm-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Abm Electrical Wholesale Limited is a Private Limited Company. The company registration number is 04419229. Abm Electrical Wholesale Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Abm Electrical Wholesale Limited is 123 Wellington Road South Stockport Cheshire Sk1 3th. . ASHWORTH, Lynda is a Secretary of the company. ASHWORTH, Leslie is a Director of the company. ASHWORTH, Mark Leslie is a Director of the company. ASHWORTH, Robert Lee is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MOTT, Gillian Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MOTT, James Peter has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
ASHWORTH, Lynda
Appointed Date: 18 August 2006
Director
ASHWORTH, Leslie
Appointed Date: 01 July 2002
69 years old
Director
ASHWORTH, Mark Leslie
Appointed Date: 01 November 2011
46 years old
Director
ASHWORTH, Robert Lee
Appointed Date: 01 June 2016
39 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 May 2002
Appointed Date: 17 April 2002
Secretary
MOTT, Gillian Louise
Resigned: 18 August 2006
Appointed Date: 01 May 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 May 2002
Appointed Date: 17 April 2002
Director
MOTT, James Peter
Resigned: 18 August 2006
Appointed Date: 01 May 2002
66 years old

Persons With Significant Control

Abm Electrical Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ABM ELECTRICAL WHOLESALE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Jun 2016
Appointment of Mr Robert Lee Ashworth as a director on 1 June 2016
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 9,000
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
07 May 2002
New secretary appointed
07 May 2002
New director appointed
07 May 2002
Registered office changed on 07/05/02 from: the britannia suite staint jamess buildings 79 oxford street manchester M1 6FR
03 May 2002
Company name changed wildset LIMITED\certificate issued on 03/05/02
17 Apr 2002
Incorporation

ABM ELECTRICAL WHOLESALE LIMITED Charges

11 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 11 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2006
Fixed and floating charge
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 13 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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