EVERYTHING WITH ELECTRICS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YP

Company number 04855849
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address ALLEN ACCOUNTANCY, UNIT 13 GWENFRO UNITS, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, LL13 7YP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of EVERYTHING WITH ELECTRICS LIMITED are www.everythingwithelectrics.co.uk, and www.everything-with-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.4 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everything With Electrics Limited is a Private Limited Company. The company registration number is 04855849. Everything With Electrics Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Everything With Electrics Limited is Allen Accountancy Unit 13 Gwenfro Units Wrexham Technology Park Wrexham Clwyd Ll13 7yp. . PIERCE, Michael Ian is a Director of the company. Secretary PIERCE, Helen Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
PIERCE, Michael Ian
Appointed Date: 05 August 2003
56 years old

Resigned Directors

Secretary
PIERCE, Helen Louise
Resigned: 01 September 2013
Appointed Date: 05 August 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Mike Pierce
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EVERYTHING WITH ELECTRICS LIMITED Events

30 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1

...
... and 29 more events
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
22 Aug 2003
Registered office changed on 22/08/03 from: 16 churchill way cardiff CF10 2DX
22 Aug 2003
New director appointed
05 Aug 2003
Incorporation

EVERYTHING WITH ELECTRICS LIMITED Charges

29 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…