ALL WAYS ELECTRICAL (1985) LTD
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4SA

Company number 04918554
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address MILESTONE, 5 HAY MEADOW, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4SA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALL WAYS ELECTRICAL (1985) LTD are www.allwayselectrical1985.co.uk, and www.all-ways-electrical-1985.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Stratford-upon-Avon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Ways Electrical 1985 Ltd is a Private Limited Company. The company registration number is 04918554. All Ways Electrical 1985 Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of All Ways Electrical 1985 Ltd is Milestone 5 Hay Meadow Shipston On Stour Warwickshire Cv36 4sa. The company`s financial liabilities are £20.04k. It is £-0.6k against last year. The cash in hand is £24.7k. It is £1.2k against last year. And the total assets are £28k, which is £0.66k against last year. BENNETT, Gillian Ann is a Secretary of the company. BENNETT, Philip Douglas is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BENNETT, Gillian Ann has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Electrical installation".


all ways electrical (1985) Key Finiance

LIABILITIES £20.04k
-3%
CASH £24.7k
+5%
TOTAL ASSETS £28k
+2%
All Financial Figures

Current Directors

Secretary
BENNETT, Gillian Ann
Appointed Date: 01 October 2003
Director
BENNETT, Philip Douglas
Appointed Date: 01 October 2003
67 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
BENNETT, Gillian Ann
Resigned: 05 April 2005
Appointed Date: 01 October 2003
66 years old
Director
CREDITREFORM LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Philip Douglas Bennett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Ann Bennett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL WAYS ELECTRICAL (1985) LTD Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
06 Oct 2003
Director resigned
06 Oct 2003
Registered office changed on 06/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
01 Oct 2003
Incorporation

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