W. KEELING & SON (ELECTRICAL) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 3NN

Company number 00741739
Status Active
Incorporation Date 22 November 1962
Company Type Private Limited Company
Address 13 STATION APPROACH, LEAMINGTON SPA, WARWICKSHIRE, CV31 3NN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2,000 . The most likely internet sites of W. KEELING & SON (ELECTRICAL) LIMITED are www.wkeelingsonelectrical.co.uk, and www.w-keeling-son-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 8 miles; to Coventry Rail Station is 8 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Keeling Son Electrical Limited is a Private Limited Company. The company registration number is 00741739. W Keeling Son Electrical Limited has been working since 22 November 1962. The present status of the company is Active. The registered address of W Keeling Son Electrical Limited is 13 Station Approach Leamington Spa Warwickshire Cv31 3nn. . KEELING, Martyn Henry William is a Secretary of the company. KEELING, Martyn Henry William is a Director of the company. Secretary BIRD, Gladys May has been resigned. Director POWELL, John Leonard has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KEELING, Martyn Henry William
Appointed Date: 03 October 2000
Director
KEELING, Martyn Henry William

81 years old

Resigned Directors

Secretary
BIRD, Gladys May
Resigned: 03 October 2000
Director
POWELL, John Leonard
Resigned: 30 June 2014
76 years old

Persons With Significant Control

Mr Martyn William Henry Keeling
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. KEELING & SON (ELECTRICAL) LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
31 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2,000
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 61 more events
30 Mar 1988
Accounts for a small company made up to 31 December 1986
11 Mar 1988
Return made up to 31/12/87; full list of members
29 Apr 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Accounts for a small company made up to 31 December 1985
22 Nov 1962
Incorporation

W. KEELING & SON (ELECTRICAL) LIMITED Charges

28 August 1992
Fixed and floating charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge including all book debts and…

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