Company number 05086207
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address UNIT 8 STATION IND EST, OXFORD ROAD, WOKINGHAM, BERKSHIRE, RG41 2YQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Stephen Alan Price on 1 January 2016. The most likely internet sites of WOKINGHAM ELECTRICAL AND LIGHTING SUPPLIES LTD are www.wokinghamelectricalandlightingsupplies.co.uk, and www.wokingham-electrical-and-lighting-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Blackwater Rail Station is 6.3 miles; to Camberley Rail Station is 6.8 miles; to Fleet Rail Station is 8.4 miles; to Ash Vale Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wokingham Electrical and Lighting Supplies Ltd is a Private Limited Company.
The company registration number is 05086207. Wokingham Electrical and Lighting Supplies Ltd has been working since 26 March 2004.
The present status of the company is Active. The registered address of Wokingham Electrical and Lighting Supplies Ltd is Unit 8 Station Ind Est Oxford Road Wokingham Berkshire Rg41 2yq. . PRICE, Louise Suzanne is a Secretary of the company. BODEY, John is a Director of the company. BODEY, Madelaine Carol is a Director of the company. PRICE, Louise Suzanne is a Director of the company. PRICE, Stephen Alan is a Director of the company. Secretary BODEY, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
BODEY, John
Resigned: 30 March 2004
Appointed Date: 26 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Persons With Significant Control
Mr John Bodey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alan Price
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOKINGHAM ELECTRICAL AND LIGHTING SUPPLIES LTD Events
30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Director's details changed for Stephen Alan Price on 1 January 2016
11 May 2016
Director's details changed for Louise Suzanne Price on 1 January 2016
11 May 2016
Director's details changed for Madelaine Carol Bodey on 1 January 2016
...
... and 43 more events
02 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
02 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
02 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
29 Mar 2004
Secretary resigned
26 Mar 2004
Incorporation
13 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2004
Lease
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £12,045 (inclusive of vat), being the deposit balance and…
6 September 2004
Fixed and floating charge
Delivered: 8 September 2004
Status: Satisfied
on 6 May 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…