B.E.S. ELECTRICAL WHOLESALERS LIMITED
LIVERPOOL BEST ELECTRICAL LIMITED


Company number 04801952
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address UNIT 16 SANDON WAY, REGENT ROAD, LIVERPOOL, MERSEYSIDE, L5 9NY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Mike Michael as a secretary on 26 July 2016. The most likely internet sites of B.E.S. ELECTRICAL WHOLESALERS LIMITED are www.beselectricalwholesalers.co.uk, and www.b-e-s-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. B E S Electrical Wholesalers Limited is a Private Limited Company. The company registration number is 04801952. B E S Electrical Wholesalers Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of B E S Electrical Wholesalers Limited is Unit 16 Sandon Way Regent Road Liverpool Merseyside L5 9ny. . MICHAEL, Mike is a Secretary of the company. BRIDGE, James Martin is a Director of the company. REDFERN, Marc is a Director of the company. Secretary BRIDGE, Colette has been resigned. Secretary CASWELL, Linda Mary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CASWELL, Brian has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MICHAEL, Mike
Appointed Date: 26 July 2016
Director
BRIDGE, James Martin
Appointed Date: 21 July 2003
65 years old
Director
REDFERN, Marc
Appointed Date: 01 December 2013
47 years old

Resigned Directors

Secretary
BRIDGE, Colette
Resigned: 26 July 2016
Appointed Date: 27 July 2003
Secretary
CASWELL, Linda Mary
Resigned: 25 July 2003
Appointed Date: 17 June 2003
Nominee Secretary
THOMAS, Howard
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Director
CASWELL, Brian
Resigned: 31 March 2005
Appointed Date: 17 June 2003
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 June 2003
Appointed Date: 17 June 2003
63 years old

Persons With Significant Control

Mr James Bridge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

B.E.S. ELECTRICAL WHOLESALERS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Jul 2016
Appointment of Mr Mike Michael as a secretary on 26 July 2016
26 Jul 2016
Termination of appointment of Colette Bridge as a secretary on 26 July 2016
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
07 Jul 2003
Director resigned
07 Jul 2003
New secretary appointed
07 Jul 2003
New director appointed
07 Jul 2003
Registered office changed on 07/07/03 from: 16 saint john street london EC1M 4NT
17 Jun 2003
Incorporation

B.E.S. ELECTRICAL WHOLESALERS LIMITED Charges

7 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 16 sandon way regent road liverpool.
18 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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