APPROVED ELECTRICAL INSTALLATION AND TESTING LTD
BIDFORD ON AVON A.C COMBINED BUILDING SERVICES LIMITED ARMFIELD ELECTRICAL LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B50 4QG

Company number 04617457
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 32 BRAMLEY WAY, BIDFORD ON AVON, WARWICKSHIRE, B50 4QG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of APPROVED ELECTRICAL INSTALLATION AND TESTING LTD are www.approvedelectricalinstallationandtesting.co.uk, and www.approved-electrical-installation-and-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Approved Electrical Installation and Testing Ltd is a Private Limited Company. The company registration number is 04617457. Approved Electrical Installation and Testing Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Approved Electrical Installation and Testing Ltd is 32 Bramley Way Bidford On Avon Warwickshire B50 4qg. . ARMFIELD, Amanda Jayne is a Secretary of the company. ARMFIELD, Amanda Jayne is a Director of the company. ARMFIELD, Christopher is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ARMFIELD, Amanda Jayne
Appointed Date: 13 December 2002
Director
ARMFIELD, Amanda Jayne
Appointed Date: 01 February 2004
54 years old
Director
ARMFIELD, Christopher
Appointed Date: 13 December 2002
55 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Christopher Armfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jayne Armfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROVED ELECTRICAL INSTALLATION AND TESTING LTD Events

08 Jan 2017
Confirmation statement made on 13 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
04 Nov 2015
Director's details changed for Mrs Amanda Jayne Armfield on 4 November 2015
04 Nov 2015
Director's details changed for Mr Christopher Armfield on 4 November 2015
...
... and 48 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
20 Jan 2003
Registered office changed on 20/01/03 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
13 Dec 2002
Incorporation

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