ELECTRICAL & ENVIRONMENTAL SERVICES LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 7XA

Company number 04519069
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address HEWITT HOUSE WINSTANLEY ROAD, ORRELL, WIGAN, LANCASHIRE, WN5 7XA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRICAL & ENVIRONMENTAL SERVICES LTD are www.electricalenvironmentalservices.co.uk, and www.electrical-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Electrical Environmental Services Ltd is a Private Limited Company. The company registration number is 04519069. Electrical Environmental Services Ltd has been working since 27 August 2002. The present status of the company is Active. The registered address of Electrical Environmental Services Ltd is Hewitt House Winstanley Road Orrell Wigan Lancashire Wn5 7xa. The company`s financial liabilities are £41.16k. It is £21.42k against last year. The cash in hand is £45.96k. It is £-38.42k against last year. And the total assets are £275.28k, which is £95.5k against last year. CARMICHAEL, Robert Eric is a Secretary of the company. CARMICHAEL, Richard John is a Director of the company. CARMICHAEL, Robert Eric is a Director of the company. Secretary COLLINSON, Lindsey Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


electrical & environmental services Key Finiance

LIABILITIES £41.16k
+108%
CASH £45.96k
-46%
TOTAL ASSETS £275.28k
+53%
All Financial Figures

Current Directors

Secretary
CARMICHAEL, Robert Eric
Appointed Date: 04 December 2012

Director
CARMICHAEL, Richard John
Appointed Date: 06 September 2002
53 years old

Director
CARMICHAEL, Robert Eric
Appointed Date: 06 September 2002
85 years old

Resigned Directors

Secretary
COLLINSON, Lindsey Ann
Resigned: 04 December 2012
Appointed Date: 06 September 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2002
Appointed Date: 27 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Richard John Carmichael
Notified on: 27 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Eric Carmichael
Notified on: 27 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL & ENVIRONMENTAL SERVICES LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2016
Confirmation statement made on 27 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
27 Aug 2002
Incorporation

ELECTRICAL & ENVIRONMENTAL SERVICES LTD Charges

18 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…