D J ELECTRICAL CONSULTANTS LTD
WREXHAM ERIC CHARLESWORTH (ELECTRICAL TESTING) LIMITED

Hellopages » Wrexham » Wrexham » LL11 4XD
Company number 05496819
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 2 CHATSWORTH DRIVE, GWERSYLLT, WREXHAM, CLWYD, LL11 4XD
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D J ELECTRICAL CONSULTANTS LTD are www.djelectricalconsultants.co.uk, and www.d-j-electrical-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Ruabon Rail Station is 5.6 miles; to Shotton High Level Rail Station is 10.1 miles; to Chester Rail Station is 10.7 miles; to Bache Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Electrical Consultants Ltd is a Private Limited Company. The company registration number is 05496819. D J Electrical Consultants Ltd has been working since 01 July 2005. The present status of the company is Active. The registered address of D J Electrical Consultants Ltd is 2 Chatsworth Drive Gwersyllt Wrexham Clwyd Ll11 4xd. . PENK, Philip John is a Director of the company. PENK, Richard James is a Director of the company. Secretary EDGE, Marlene has been resigned. Secretary EDGE, Timothy Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDGE, Graham has been resigned. Director EDGE, Marlene has been resigned. Director EDGE, Timothy Paul has been resigned. Director EDGE, Yvonne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
PENK, Philip John
Appointed Date: 12 November 2008
74 years old
Director
PENK, Richard James
Appointed Date: 23 January 2012
44 years old

Resigned Directors

Secretary
EDGE, Marlene
Resigned: 31 December 2011
Appointed Date: 07 November 2008
Secretary
EDGE, Timothy Paul
Resigned: 28 October 2008
Appointed Date: 01 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
EDGE, Graham
Resigned: 24 October 2008
Appointed Date: 01 July 2005
89 years old
Director
EDGE, Marlene
Resigned: 31 December 2011
Appointed Date: 07 November 2008
89 years old
Director
EDGE, Timothy Paul
Resigned: 28 October 2008
Appointed Date: 01 July 2005
57 years old
Director
EDGE, Yvonne
Resigned: 31 December 2011
Appointed Date: 07 November 2008
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Philip Penk
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Penk
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D J ELECTRICAL CONSULTANTS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
18 Jul 2005
New secretary appointed;new director appointed
18 Jul 2005
New director appointed
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
01 Jul 2005
Incorporation

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