HISPEC ELECTRICAL PRODUCTS LTD
ALTRINCHAM WLA (UK) LTD.

Hellopages » Greater Manchester » Trafford » WA14 1HZ

Company number 04619331
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address OAK HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 July 2016 GBP 103 . The most likely internet sites of HISPEC ELECTRICAL PRODUCTS LTD are www.hispecelectricalproducts.co.uk, and www.hispec-electrical-products.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and eleven months. The distance to to Chassen Road Rail Station is 3.7 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hispec Electrical Products Ltd is a Private Limited Company. The company registration number is 04619331. Hispec Electrical Products Ltd has been working since 17 December 2002. The present status of the company is Active. The registered address of Hispec Electrical Products Ltd is Oak House Barrington Road Altrincham Cheshire Wa14 1hz. The company`s financial liabilities are £1761.66k. It is £495.54k against last year. The cash in hand is £229.88k. It is £161.97k against last year. And the total assets are £2210.94k, which is £548.97k against last year. FOSS, Pauline Frances is a Secretary of the company. LOUGHLIN, Wayne Lawrence David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


hispec electrical products Key Finiance

LIABILITIES £1761.66k
+39%
CASH £229.88k
+238%
TOTAL ASSETS £2210.94k
+33%
All Financial Figures

Current Directors

Secretary
FOSS, Pauline Frances
Appointed Date: 17 December 2002
Director
LOUGHLIN, Wayne Lawrence David
Appointed Date: 17 December 2002
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Wayne Lawrence David Loughlin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Lesley Loughlin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISPEC ELECTRICAL PRODUCTS LTD Events

16 Jan 2017
Confirmation statement made on 17 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 103
20 Jul 2016
Statement of company's objects
20 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
13 Aug 2004
Accounting reference date extended from 31/12/03 to 31/03/04
02 Mar 2004
Return made up to 17/12/03; full list of members
20 Feb 2003
Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100
24 Dec 2002
Secretary resigned
17 Dec 2002
Incorporation

HISPEC ELECTRICAL PRODUCTS LTD Charges

22 March 2013
Legal assignment of contract monies
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
6 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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