WARWICK ELECTRICAL CONTRACTORS LIMITED
BISHOPS STORTFORD

Hellopages » Essex » Uttlesford » CM23 1HL

Company number 04672781
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address CHATTER END HOUSE, CHATTER END, BISHOPS STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 1HL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 30 April 2016 to 31 August 2016. The most likely internet sites of WARWICK ELECTRICAL CONTRACTORS LIMITED are www.warwickelectricalcontractors.co.uk, and www.warwick-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Stansted Airport Rail Station is 5.3 miles; to Audley End Rail Station is 7.4 miles; to Harlow Mill Rail Station is 8 miles; to Harlow Town Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Electrical Contractors Limited is a Private Limited Company. The company registration number is 04672781. Warwick Electrical Contractors Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Warwick Electrical Contractors Limited is Chatter End House Chatter End Bishops Stortford Hertfordshire United Kingdom Cm23 1hl. . STUBBINGS, Robert John is a Director of the company. Secretary STUBBINGS, Bernard John has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BAILEY, Keith Frank Stanley has been resigned. Director PARKER, Mark Leonard Frederick has been resigned. The company operates in "Electrical installation".


Current Directors

Director
STUBBINGS, Robert John
Appointed Date: 20 February 2003
74 years old

Resigned Directors

Secretary
STUBBINGS, Bernard John
Resigned: 17 March 2014
Appointed Date: 20 February 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Director
BAILEY, Keith Frank Stanley
Resigned: 31 August 2005
Appointed Date: 20 February 2003
88 years old
Director
PARKER, Mark Leonard Frederick
Resigned: 24 February 2016
Appointed Date: 01 May 2015
39 years old

Persons With Significant Control

Mr Robert John Stubbings
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WARWICK ELECTRICAL CONTRACTORS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 August 2016
28 Sep 2016
Registered office address changed from 10 Rye Street Bishops Stortford Hertfordshire CM23 2HG to Chatter End House Chatter End Bishops Stortford Hertfordshire CM23 1HL on 28 September 2016
29 Feb 2016
Annual return made up to 19 February 2016
Statement of capital on 2016-02-29
  • GBP 800
...
... and 32 more events
06 Apr 2003
Ad 20/02/03--------- £ si 799@1=799 £ ic 1/800
06 Apr 2003
New director appointed
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
20 Feb 2003
Incorporation

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