UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
WALSALL XENEX TECHNOLOGIES LTD BOX LTD

Hellopages » West Midlands » Walsall » WS3 3TL
Company number 04366073
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 41 FORMBY WAY, WALSALL, WEST MIDLANDS, WS3 3TL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Steve Waite as a director on 19 February 2016. The most likely internet sites of UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED are www.ukelectricalinstallationsmidlands.co.uk, and www.uk-electrical-installations-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Uk Electrical Installations Midlands Limited is a Private Limited Company. The company registration number is 04366073. Uk Electrical Installations Midlands Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Uk Electrical Installations Midlands Limited is 41 Formby Way Walsall West Midlands Ws3 3tl. . DAVIES, Sean is a Director of the company. WELLINGS, Ashley Thomas John is a Director of the company. WELLINGS, Lillian Ann is a Director of the company. WELLINGS, Mark is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director JORDON, Philip Mark has been resigned. Director WAITE, Steve has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DAVIES, Sean
Appointed Date: 09 April 2015
55 years old
Director
WELLINGS, Ashley Thomas John
Appointed Date: 06 July 2010
36 years old
Director
WELLINGS, Lillian Ann
Appointed Date: 09 April 2015
62 years old
Director
WELLINGS, Mark
Appointed Date: 02 March 2011
63 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 12 April 2010
Appointed Date: 04 February 2002
Director
JORDON, Philip Mark
Resigned: 06 July 2010
Appointed Date: 12 April 2010
50 years old
Director
WAITE, Steve
Resigned: 19 February 2016
Appointed Date: 12 June 2013
48 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 12 April 2010
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Mark Wellings
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lillian Ann Wellings
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
06 Oct 2016
Confirmation statement made on 28 August 2016 with updates
08 Jul 2016
Termination of appointment of Steve Waite as a director on 19 February 2016
19 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
02 Aug 2004
Return made up to 31/07/04; full list of members
10 Mar 2004
Accounts made up to 28 February 2004
16 May 2003
Accounts made up to 28 February 2003
16 Apr 2003
Return made up to 16/04/03; full list of members
04 Feb 2002
Incorporation

UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED Charges

4 July 2015
Charge code 0436 6073 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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