WHOLESALE ELECTRICAL SUPPLIES LIMITED
BELFAST


Company number NI032594
Status Active
Incorporation Date 25 June 1997
Company Type Private Limited Company
Address UNIT 1 PRINCE REGENT RETAIL PARK, CASTLEREAGH ROAD, BELFAST, BT6 5QP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge NI0325940005, created on 20 December 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of WHOLESALE ELECTRICAL SUPPLIES LIMITED are www.wholesaleelectricalsupplies.co.uk, and www.wholesale-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Wholesale Electrical Supplies Limited is a Private Limited Company. The company registration number is NI032594. Wholesale Electrical Supplies Limited has been working since 25 June 1997. The present status of the company is Active. The registered address of Wholesale Electrical Supplies Limited is Unit 1 Prince Regent Retail Park Castlereagh Road Belfast Bt6 5qp. . TURNER, Martina Ann is a Secretary of the company. TURNER, Raymond is a Director of the company. Director MCMASTER, William Clarke has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TURNER, Martina Ann
Appointed Date: 25 June 1997
Director
TURNER, Raymond
Appointed Date: 25 June 1997
63 years old

Resigned Directors

Director
MCMASTER, William Clarke
Resigned: 01 February 1999
Appointed Date: 25 June 1997
68 years old

Persons With Significant Control

Mr Raymond Turner
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WHOLESALE ELECTRICAL SUPPLIES LIMITED Events

21 Dec 2016
Registration of charge NI0325940005, created on 20 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
06 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 30,000
...
... and 47 more events
25 Jun 1997
Articles
25 Jun 1997
Memorandum
25 Jun 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Decln complnce reg new co
25 Jun 1997
Certificate of incorporation

WHOLESALE ELECTRICAL SUPPLIES LIMITED Charges

20 December 2016
Charge code NI03 2594 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio DN37428L county down, 25 old mill grove, dundonald…
13 February 2015
Charge code NI03 2594 0004
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio DN155226L county down, known as unit 4C enterprise…
20 June 2012
Floating charge
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
17 September 2008
Standard security
Delivered: 18 September 2008
Status: Satisfied on 21 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. The company as beneficial…
27 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 21 October 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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