Company number 06511881
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 4 NEWLYN GARDENS, PENKETH, WARRINGTON, WA5 2UX
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELECTRICAL SOLUTIONS (WARRINGTON) LTD are www.electricalsolutionswarrington.co.uk, and www.electrical-solutions-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Electrical Solutions Warrington Ltd is a Private Limited Company.
The company registration number is 06511881. Electrical Solutions Warrington Ltd has been working since 21 February 2008.
The present status of the company is Active. The registered address of Electrical Solutions Warrington Ltd is 4 Newlyn Gardens Penketh Warrington Wa5 2ux. . GALLAGHER, Stuart is a Director of the company. JONES, Leighton John is a Director of the company. Secretary GRIFFITHS, Nicola Jane has been resigned. Director DERBY, Paul James has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
Director
DERBY, Paul James
Resigned: 10 October 2012
Appointed Date: 16 February 2011
43 years old
Persons With Significant Control
Mr Stuart Gallagher
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Leighton John Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRICAL SOLUTIONS (WARRINGTON) LTD Events
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
31 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
29 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 22 more events
02 Oct 2009
Total exemption full accounts made up to 31 January 2009
19 May 2009
Return made up to 21/02/09; full list of members
19 May 2009
Accounting reference date shortened from 28/02/2009 to 31/01/2009
19 May 2009
Registered office changed on 19/05/2009 from 23 manston road, penketh warrington cheshire WA5 2HS
21 Feb 2008
Incorporation