Company number 05218045
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEVE WARNER ELECTRICAL LIMITED are www.stevewarnerelectrical.co.uk, and www.steve-warner-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Steve Warner Electrical Limited is a Private Limited Company.
The company registration number is 05218045. Steve Warner Electrical Limited has been working since 31 August 2004.
The present status of the company is Active. The registered address of Steve Warner Electrical Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . WARNER, Christine Michelle is a Secretary of the company. WARNER, Stephen Thomas is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
DMCS DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Persons With Significant Control
Mr Stephen Warner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEVE WARNER ELECTRICAL LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
31 Aug 2004
Incorporation