Company number 09308895
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 17 FAULD DRIVE, KINGSWAY, GLOUCESTER, ENGLAND
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 54 Brize Avenue Kingsway Quedgeley Gloucester GL2 2EE to 17 Fauld Drive Kingsway Gloucester on 7 June 2016. The most likely internet sites of HARPER WYNN ELECTRICAL LTD are www.harperwynnelectrical.co.uk, and www.harper-wynn-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Harper Wynn Electrical Ltd is a Private Limited Company.
The company registration number is 09308895. Harper Wynn Electrical Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Harper Wynn Electrical Ltd is 17 Fauld Drive Kingsway Gloucester England. . HARPER, Stuart is a Director of the company. WYNN, James is a Director of the company. Director HARPER, Stuart has been resigned. The company operates in "Electrical installation".
Current Directors
Director
WYNN, James
Appointed Date: 13 November 2014
41 years old
Resigned Directors
Director
HARPER, Stuart
Resigned: 10 December 2014
Appointed Date: 13 November 2014
40 years old
Persons With Significant Control
Mr Stuart Harper
Notified on: 1 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Wynn
Notified on: 1 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARPER WYNN ELECTRICAL LTD Events
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jun 2016
Registered office address changed from 54 Brize Avenue Kingsway Quedgeley Gloucester GL2 2EE to 17 Fauld Drive Kingsway Gloucester on 7 June 2016
07 Jun 2016
Director's details changed for James Wynn on 22 May 2016
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
12 Dec 2014
Appointment of Mr Stuart Harper as a director on 10 December 2014
12 Dec 2014
Termination of appointment of Stuart Harper as a director on 10 December 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13