A.C. ELECTRICAL HOLDINGS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3HH

Company number 01951351
Status Active
Incorporation Date 30 September 1985
Company Type Private Limited Company
Address THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Full accounts made up to 31 July 2016; Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016. The most likely internet sites of A.C. ELECTRICAL HOLDINGS LIMITED are www.acelectricalholdings.co.uk, and www.a-c-electrical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.8 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Electrical Holdings Limited is a Private Limited Company. The company registration number is 01951351. A C Electrical Holdings Limited has been working since 30 September 1985. The present status of the company is Active. The registered address of A C Electrical Holdings Limited is The Wolseley Center Harrison Way Leamington Spa Cv31 3hh. . FRENCH, Vanessa is a Secretary of the company. HANCOX, Elizabeth Louise, Dr is a Director of the company. WOLSELEY UK DIRECTORS LIMITED is a Director of the company. Secretary BELL, David Robert has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Director BELL, David Robert has been resigned. Director HARDING, Derek John has been resigned. Director JONES, Keith Harold Davenport has been resigned. Director KELLY, John Joseph has been resigned. Director MIDDLEMISS, Graham has been resigned. Director MORRIS, Anthony Charles has been resigned. Director NEVILLE, Matthew James has been resigned. Director RICHARDSON, Harold Bevan has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director ROSE, Richard Sidney has been resigned. Director TILLOTSON, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRENCH, Vanessa
Appointed Date: 14 June 2013
Director
HANCOX, Elizabeth Louise, Dr
Appointed Date: 08 July 2016
55 years old
Director
WOLSELEY UK DIRECTORS LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Secretary
BELL, David Robert
Resigned: 21 April 2006
Secretary
MIDDLEMISS, Graham
Resigned: 14 June 2013
Appointed Date: 21 April 2006
Director
BELL, David Robert
Resigned: 21 April 2006
79 years old
Director
HARDING, Derek John
Resigned: 30 July 2013
Appointed Date: 01 July 2010
52 years old
Director
JONES, Keith Harold Davenport
Resigned: 31 July 2014
Appointed Date: 31 October 2011
76 years old
Director
KELLY, John Joseph
Resigned: 21 April 2006
77 years old
Director
MIDDLEMISS, Graham
Resigned: 13 August 2014
Appointed Date: 15 September 2008
58 years old
Director
MORRIS, Anthony Charles
Resigned: 31 October 2011
Appointed Date: 15 September 2008
77 years old
Director
NEVILLE, Matthew James
Resigned: 31 October 2011
Appointed Date: 21 April 2006
57 years old
Director
RICHARDSON, Harold Bevan
Resigned: 13 January 1993
76 years old
Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 31 July 2014
49 years old
Director
ROSE, Richard Sidney
Resigned: 21 April 2006
Appointed Date: 22 December 2003
69 years old
Director
TILLOTSON, Ian
Resigned: 17 October 2008
Appointed Date: 21 April 2006
70 years old

Persons With Significant Control

Wolseley Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.C. ELECTRICAL HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
13 Jan 2017
Full accounts made up to 31 July 2016
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
18 Jul 2016
Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 99 more events
03 Aug 1988
Application for reregistration from private to PLC
19 Jul 1988
Full group accounts made up to 31 March 1988
31 May 1988
Return made up to 31/12/87; full list of members
13 Feb 1988
Accounts made up to 31 March 1987
28 Mar 1987
Return made up to 22/12/86; full list of members

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