WATFORD ELECTRICAL SOLUTIONS LIMITED
WATFORD SCELECT ELECTRICAL DISTRIBUTORS LIMITED

Hellopages » Hertfordshire » Watford » WD18 8QU

Company number 04264184
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 6 GREENHILL CRESCENT, WATFORD, WD18 8QU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 14 May 2016; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Geoffrey Alan Cousens as a director on 19 April 2016. The most likely internet sites of WATFORD ELECTRICAL SOLUTIONS LIMITED are www.watfordelectricalsolutions.co.uk, and www.watford-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watford Electrical Solutions Limited is a Private Limited Company. The company registration number is 04264184. Watford Electrical Solutions Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Watford Electrical Solutions Limited is 6 Greenhill Crescent Watford Wd18 8qu. . CLARKE, Janette Emma is a Secretary of the company. CHARALAMBOUS, Steve is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COUSENS, Geoffrey Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CLARKE, Janette Emma
Appointed Date: 03 August 2001
Director
CHARALAMBOUS, Steve
Appointed Date: 03 August 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Director
COUSENS, Geoffrey Alan
Resigned: 19 April 2016
Appointed Date: 03 August 2002
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Steven Charalambous
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WATFORD ELECTRICAL SOLUTIONS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 14 May 2016
07 Sep 2016
Confirmation statement made on 3 August 2016 with updates
29 Apr 2016
Termination of appointment of Geoffrey Alan Cousens as a director on 19 April 2016
05 Apr 2016
Registration of charge 042641840004, created on 21 March 2016
22 Mar 2016
Total exemption small company accounts made up to 14 May 2015
...
... and 49 more events
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
11 Oct 2001
New secretary appointed
11 Oct 2001
New director appointed
03 Aug 2001
Incorporation

WATFORD ELECTRICAL SOLUTIONS LIMITED Charges

21 March 2016
Charge code 0426 4184 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 November 2013
Charge code 0426 4184 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Geoffrey Cousens as Trustee of the Watford Electrical Solutions LTD Pension Scheme Steve Charalambous as Trustee of the Watford Electrical Solutions LTD Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Watford Electrical Solutions LTD Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
12 November 2009
Debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Trustees of the Watford Electrical Solutions Pension Scheme
Description: Fixed and floating charge over undertaking all property and…
29 October 2007
Rent deposit deed
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Mrc Pension Trust Limited
Description: Charges the deposit and its interest in the account. See…

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