CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED
LANCASHIRE

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Company number 01561012
Status Active
Incorporation Date 13 May 1981
Company Type Private Limited Company
Address 208 GIDLOW LANE, WIGAN, LANCASHIRE, WN6 7BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED are www.corlettelectricalengineeringcompany1981.co.uk, and www.corlett-electrical-engineering-company-1981.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Corlett Electrical Engineering Company 1981 Limited is a Private Limited Company. The company registration number is 01561012. Corlett Electrical Engineering Company 1981 Limited has been working since 13 May 1981. The present status of the company is Active. The registered address of Corlett Electrical Engineering Company 1981 Limited is 208 Gidlow Lane Wigan Lancashire Wn6 7bn. . FREEMAN, Gary is a Secretary of the company. FREEMAN, Gary is a Director of the company. SPEAKMAN, Andrew is a Director of the company. Secretary MARLEY, Catherine Elizabeth has been resigned. Secretary MARLEY, William Henry has been resigned. Director HOWORTH, Jack Raymond has been resigned. Director MARLEY, Catherine Elizabeth has been resigned. Director MARLEY, Ronald William Hugh has been resigned. Director MARLEY, Stephen has been resigned. Director WILD, Terence has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FREEMAN, Gary
Appointed Date: 10 February 2006

Director
FREEMAN, Gary
Appointed Date: 06 April 1998
55 years old

Director
SPEAKMAN, Andrew
Appointed Date: 17 February 2006
56 years old

Resigned Directors

Secretary
MARLEY, Catherine Elizabeth
Resigned: 10 February 2006
Appointed Date: 15 March 1994

Secretary
MARLEY, William Henry
Resigned: 27 June 1993

Director
HOWORTH, Jack Raymond
Resigned: 31 July 1995
99 years old

Director
MARLEY, Catherine Elizabeth
Resigned: 10 February 2006
Appointed Date: 14 April 1997
72 years old

Director
MARLEY, Ronald William Hugh
Resigned: 31 December 2008
78 years old

Director
MARLEY, Stephen
Resigned: 10 February 2006
Appointed Date: 06 April 2003
58 years old

Director
WILD, Terence
Resigned: 18 July 2002
86 years old

Persons With Significant Control

Mr Gary Freeman
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Speakman
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED Events

22 Aug 2016
Confirmation statement made on 12 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 68

07 Oct 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 68

...
... and 94 more events
15 Oct 1987
Return made up to 27/08/87; full list of members

21 May 1987
Registered office changed on 21/05/87 from: 20 upper dicconson street wigan

06 Nov 1986
Accounts for a small company made up to 31 March 1986

06 Nov 1986
Return made up to 15/08/86; full list of members

23 Jul 1986
New director appointed

CORLETT ELECTRICAL ENGINEERING COMPANY (1981) LIMITED Charges

1 December 2000
Legal charge
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 208 gidlow lane wigan t/no: GM127149.
21 August 1992
Debenture
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
22 December 1989
Mortgage
Delivered: 29 December 1989
Status: Satisfied on 16 December 2000
Persons entitled: Yorkshire Building Society
Description: L/H 208 gidlow lane, wigan in the county of greater…