ELECTRICAL WHOLESALE SPECIALISTS LIMITED
SWANSEA PEDALGRILL LIMITED

Hellopages » Swansea » Swansea » SA7 9LA

Company number 05814800
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address SUITE B CONWY HOUSE, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9LA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 9 Llan Coed Court Llandarcy Business Centre Neath SA10 6FG to Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA on 4 October 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20,100 . The most likely internet sites of ELECTRICAL WHOLESALE SPECIALISTS LIMITED are www.electricalwholesalespecialists.co.uk, and www.electrical-wholesale-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Electrical Wholesale Specialists Limited is a Private Limited Company. The company registration number is 05814800. Electrical Wholesale Specialists Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Electrical Wholesale Specialists Limited is Suite B Conwy House Swansea Enterprise Park Swansea Wales Sa7 9la. . MORRIS, Sean is a Secretary of the company. EVANS, Edward is a Director of the company. EVANS, Hudson is a Director of the company. EVANS, Thomas Hudson is a Director of the company. VINCENT, Stephen is a Director of the company. Secretary BENDLE, Julie has been resigned. Secretary MISSEN, Philip Leonard has been resigned. Secretary VINCENT, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MISSEN, Philip Leonard has been resigned. Director MORGAN, Julian has been resigned. Director MORGAN, Julian has been resigned. Director VINCENT, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MORRIS, Sean
Appointed Date: 18 October 2011
Director
EVANS, Edward
Appointed Date: 25 February 2010
49 years old
Director
EVANS, Hudson
Appointed Date: 25 February 2010
50 years old
Director
EVANS, Thomas Hudson
Appointed Date: 25 February 2010
74 years old
Director
VINCENT, Stephen
Appointed Date: 25 February 2010
58 years old

Resigned Directors

Secretary
BENDLE, Julie
Resigned: 18 October 2011
Appointed Date: 25 February 2010
Secretary
MISSEN, Philip Leonard
Resigned: 15 February 2008
Appointed Date: 01 August 2006
Secretary
VINCENT, Stephen
Resigned: 04 January 2010
Appointed Date: 26 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2006
Appointed Date: 12 May 2006
Director
MISSEN, Philip Leonard
Resigned: 15 February 2008
Appointed Date: 01 August 2006
71 years old
Director
MORGAN, Julian
Resigned: 31 May 2013
Appointed Date: 25 February 2010
57 years old
Director
MORGAN, Julian
Resigned: 25 February 2010
Appointed Date: 26 July 2006
57 years old
Director
VINCENT, Stephen
Resigned: 14 August 2006
Appointed Date: 26 July 2006
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2006
Appointed Date: 12 May 2006

ELECTRICAL WHOLESALE SPECIALISTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from Unit 9 Llan Coed Court Llandarcy Business Centre Neath SA10 6FG to Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA on 4 October 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20,100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 20,100
...
... and 51 more events
27 Jul 2006
New director appointed
27 Jul 2006
Registered office changed on 27/07/06 from: 1 mitchell lane bristol BS1 6BU
27 Jul 2006
Director resigned
27 Jul 2006
New secretary appointed;new director appointed
12 May 2006
Incorporation

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