WALLACE ELECTRICAL DISTRIBUTORS (SKEGNESS) LIMITED
SOUTHWELL


Company number 02615965
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address THE SPINNEY, OXTON HILL, SOUTHWELL, NOTTINGHAMSHIRE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WALLACE ELECTRICAL DISTRIBUTORS (SKEGNESS) LIMITED are www.wallaceelectricaldistributorsskegness.co.uk, and www.wallace-electrical-distributors-skegness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Wallace Electrical Distributors Skegness Limited is a Private Limited Company. The company registration number is 02615965. Wallace Electrical Distributors Skegness Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of Wallace Electrical Distributors Skegness Limited is The Spinney Oxton Hill Southwell Nottinghamshire. . STEVENSON, Richard John is a Secretary of the company. WALLACE, James Christopher is a Director of the company. WALLACE, Pamela Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
STEVENSON, Richard John
Appointed Date: 31 July 1991

Director
WALLACE, James Christopher
Appointed Date: 01 October 2001
72 years old

Director
WALLACE, Pamela Anne
Appointed Date: 31 July 1991
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1991
Appointed Date: 31 May 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1991
Appointed Date: 31 May 1991

WALLACE ELECTRICAL DISTRIBUTORS (SKEGNESS) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

27 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
18 Sep 1991
Secretary resigned;new secretary appointed

18 Sep 1991
Director resigned;new director appointed

18 Sep 1991
Registered office changed on 18/09/91 from: 2 baches street london N1 6UB

16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 May 1991
Incorporation

WALLACE ELECTRICAL DISTRIBUTORS (SKEGNESS) LIMITED Charges

21 January 2005
Rent deposit deed
Delivered: 28 January 2005
Status: Satisfied on 19 August 2006
Persons entitled: Alvin Mark Lindley
Description: All sums held in the interest earning deposit account.
7 April 1998
Debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1991
Debenture
Delivered: 15 November 1991
Status: Satisfied on 19 August 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…