DICKS ELECTRICAL LIMITED
COLCHESTER WINTONIAN PROPERTIES LTD.

Hellopages » Essex » Tendring » CO7 7RU

Company number 03833058
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address MARTELLS BARN SLOUGH LANE, ARDLEIGH, COLCHESTER, CO7 7RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of DICKS ELECTRICAL LIMITED are www.dickselectrical.co.uk, and www.dicks-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Dicks Electrical Limited is a Private Limited Company. The company registration number is 03833058. Dicks Electrical Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Dicks Electrical Limited is Martells Barn Slough Lane Ardleigh Colchester Co7 7ru. . BARTLEET, James Murray is a Director of the company. BARTLEET, Sophia Alice Crystal is a Director of the company. HAZELHURST, Russell is a Director of the company. Secretary O'KEEFFE, Terence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'KEEFFE, Terence has been resigned. Director WILLIAMSON, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARTLEET, James Murray
Appointed Date: 28 March 2013
58 years old
Director
BARTLEET, Sophia Alice Crystal
Appointed Date: 28 March 2013
56 years old
Director
HAZELHURST, Russell
Appointed Date: 08 June 2015
57 years old

Resigned Directors

Secretary
O'KEEFFE, Terence
Resigned: 28 March 2013
Appointed Date: 27 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
O'KEEFFE, Terence
Resigned: 28 March 2013
Appointed Date: 04 September 2000
76 years old
Director
WILLIAMSON, Michael
Resigned: 28 March 2013
Appointed Date: 27 August 1999
77 years old

Persons With Significant Control

Jaytec Glass Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DICKS ELECTRICAL LIMITED Events

30 Jan 2017
Accounts for a small company made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 Jan 2016
Accounts for a small company made up to 30 April 2015
09 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3,347
18 Jun 2015
Director's details changed for Mr James Murray Bartleet on 8 June 2015
...
... and 53 more events
23 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1999
£ nc 100/12000 27/08/99
09 Sep 1999
Memorandum and Articles of Association
06 Sep 1999
Secretary resigned
27 Aug 1999
Incorporation

DICKS ELECTRICAL LIMITED Charges

8 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as winnall valley road winchester…
10 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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