COD ELECTRICAL LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 4EP

Company number 06538661
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address NORMAN ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 4EP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of COD ELECTRICAL LIMITED are www.codelectrical.co.uk, and www.cod-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chassen Road Rail Station is 3.5 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 6.3 miles; to Chelford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cod Electrical Limited is a Private Limited Company. The company registration number is 06538661. Cod Electrical Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Cod Electrical Limited is Norman Road Broadheath Altrincham Cheshire Wa14 4ep. . WARNES, Charles William Anthony is a Secretary of the company. BOWDEN, Julie Samantha is a Director of the company. SPROSTON, Michael Alistair is a Director of the company. WARNES, Andrew Charles is a Director of the company. WARNES, Charles William Anthony is a Director of the company. WARNES, Rosemary Frances is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WARNES, Charles William Anthony
Appointed Date: 22 October 2009
Director
BOWDEN, Julie Samantha
Appointed Date: 01 January 2014
58 years old
Director
SPROSTON, Michael Alistair
Appointed Date: 19 March 2008
71 years old
Director
WARNES, Andrew Charles
Appointed Date: 19 March 2008
54 years old
Director
WARNES, Charles William Anthony
Appointed Date: 19 March 2008
83 years old
Director
WARNES, Rosemary Frances
Appointed Date: 19 March 2008
77 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Mr Charles William Anthony Warnes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COD ELECTRICAL LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
07 Mar 2016
Registration of charge 065386610001, created on 2 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
29 Jul 2008
Director appointed andrew charles warnes
28 Jul 2008
Director appointed charles william anthony warnes
28 Jul 2008
Director appointed michael alistair sproston
18 Jul 2008
Ad 24/03/08\gbp si 99@1=99\gbp ic 1/100\
19 Mar 2008
Incorporation

COD ELECTRICAL LIMITED Charges

2 March 2016
Charge code 0653 8661 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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