Company number 03011094
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address WEST VIEW HOUSE NEWEYS HILL, NORTHWICK, WORCESTER, WR3 7AL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORCESTER ELECTRICAL SERVICES LTD are www.worcesterelectricalservices.co.uk, and www.worcester-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Worcester Electrical Services Ltd is a Private Limited Company.
The company registration number is 03011094. Worcester Electrical Services Ltd has been working since 18 January 1995.
The present status of the company is Active. The registered address of Worcester Electrical Services Ltd is West View House Neweys Hill Northwick Worcester Wr3 7al. . WILLIAMS, Jillian is a Secretary of the company. WILLIAMS, Jillian is a Director of the company. WILLIAMS, Paul is a Director of the company. Secretary NEWELL, Shaun Russell John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director NEWELL, Shaun Russell John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Persons With Significant Control
Mr Paul Williams
Notified on: 18 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more
WORCESTER ELECTRICAL SERVICES LTD Events
22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
11 Aug 2016
Satisfaction of charge 2 in full
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Satisfaction of charge 1 in full
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 52 more events
13 Mar 1995
Registered office changed on 13/03/95 from: 152 city road london EC1V 2NX
13 Mar 1995
New secretary appointed;director resigned;new director appointed
13 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Accounting reference date notified as 31/12
18 Jan 1995
Incorporation
14 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied
on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H units a&b, plot 8 phase iv, saxon business park, stoke…
20 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied
on 27 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…