Company number 07038967
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Purchase of own shares.; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
; Cancellation of shares. Statement of capital on 24 February 2017
GBP 606.00
. The most likely internet sites of OLYMPUS ELECTRICAL WHOLESALE LIMITED are www.olympuselectricalwholesale.co.uk, and www.olympus-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Olympus Electrical Wholesale Limited is a Private Limited Company.
The company registration number is 07038967. Olympus Electrical Wholesale Limited has been working since 13 October 2009.
The present status of the company is Active. The registered address of Olympus Electrical Wholesale Limited is Unit 2 Uffcott Farm Uffcott Swindon Wiltshire Sn4 9nb. . GILTINAN, Lee is a Director of the company. LEE, Angela is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
LEE, Angela
Appointed Date: 01 October 2010
62 years old
Persons With Significant Control
Mr Lee Giltinan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OLYMPUS ELECTRICAL WHOLESALE LIMITED Events
22 Mar 2017
Purchase of own shares.
20 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
17 Mar 2017
Cancellation of shares. Statement of capital on 24 February 2017
17 Mar 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
13 Feb 2017
Registration of charge 070389670001, created on 6 February 2017
...
... and 18 more events
10 Nov 2010
Appointment of Ms Angela Woakes as a director
17 Jun 2010
Registered office address changed from 40 Portbury Grove Shirehampton BS11 9TL United Kingdom on 17 June 2010
07 Jun 2010
Statement of capital following an allotment of shares on 26 May 2010
19 Nov 2009
Current accounting period shortened from 31 October 2010 to 30 September 2010
13 Oct 2009
Incorporation