ENGLISH ELECTRIC COMPANY,LIMITED(THE) - WARWICK


Company Profile Company Filings

Overview

ENGLISH ELECTRIC COMPANY,LIMITED(THE) is a Private Limited Company from WARWICK and has the status: Active.
ENGLISH ELECTRIC COMPANY,LIMITED(THE) was incorporated 105 years ago on 14/12/1918 and has the registered number: 00152250. The accounts status is SMALL and accounts are next due on 31/12/2024.

ENGLISH ELECTRIC COMPANY,LIMITED(THE) - WARWICK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2011-07-29 CURRENT
MS HEATHER MARIE GREEN Aug 1971 British Director 2016-03-31 CURRENT
MR NORMAN CHARLES PORTER Nov 1951 British Director 1998-02-05 UNTIL 2002-07-31 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Secretary 2006-11-23 UNTIL 2016-03-31 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary 2000-12-15 UNTIL 2001-10-31 RESIGNED
JACQUELINE LONG Feb 1968 British Secretary 2001-10-31 UNTIL 2002-11-21 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary RESIGNED
MARY ANGELA SKELLY Jan 1961 British Secretary 2002-11-21 UNTIL 2006-11-23 RESIGNED
CATHERINE BERNADETTE WHEATLEY Dec 1958 British Secretary 1998-10-01 UNTIL 2000-12-15 RESIGNED
THE RT HON HENRY GEORGE (BARON) NELSON OF STAFFORD Jan 1917 British Director RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Director 2003-05-14 UNTIL 2011-07-29 RESIGNED
RICHARD ANTHONY ROBINSON Oct 1947 British Director 2001-01-22 UNTIL 2001-03-01 RESIGNED
RICHARD ANTHONY ROBINSON Oct 1947 British Director 2003-01-08 UNTIL 2003-09-30 RESIGNED
CATHERINE BERNADETTE WHEATLEY Dec 1958 British Director 2000-05-01 UNTIL 2000-12-15 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Director 1999-02-17 UNTIL 2001-10-31 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director RESIGNED
MICHAEL LESTER Mar 1940 British Director RESIGNED
THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON Aug 1934 British Director RESIGNED
THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON Aug 1934 British Director 1997-07-25 UNTIL 1998-03-31 RESIGNED
JACQUELINE LONG Feb 1968 British Director 2001-10-31 UNTIL 2002-11-21 RESIGNED
PETER GODFREY HIGGINS Dec 1931 British Director RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2001-11-07 UNTIL 2016-03-31 RESIGNED
SIR MALCOLM ROWLAND BATES Sep 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telent Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
J.T.ROTHWELL AND COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED COVENTRY Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
00222648 LIMITED COVENTRY Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
TELENT (UK) LIMITED WARWICK Active DORMANT 74990 - Non-trading company
TELEDYNE UK LIMITED ESSEX Active FULL 26110 - Manufacture of electronic components
ROADSIDE TECHNOLOGY SERVICES LIMITED WARWICK Active SMALL 74990 - Non-trading company
ENHANCE COMMUNICATIONS LIMITED WARWICK Active SMALL 74990 - Non-trading company
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
MARCONI (TWENTY-TWO) LIMITED Dissolved... DORMANT 7499 - Non-trading company
DORMANT NOMINEES TWO LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ROBERT HOBBS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
GROVE CONSULTANTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
SPRINGFIELD ENVIRONMENTAL LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
SPRINGFIELD VENTURES LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
FLYOVER HOUSE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GENELEC LIMITED BIRMINGHAM ... SMALL 70100 - Activities of head offices
PEEL PORTS (M43) LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BLATCHINGTON OVERSEAS LIMITED ST HELIER CHANNEL ISLAND Dissolved... FULL 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELENT LIMITED WARWICK Active GROUP 64209 - Activities of other holding companies n.e.c.
TELENT COMMUNICATIONS HOLDINGS LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
TELENT (UK) LIMITED WARWICK Active DORMANT 74990 - Non-trading company
TELENT COMMUNICATIONS PENSION TRUST LIMITED WARWICK ENGLAND Active DORMANT 65300 - Pension funding
ALLIANCE MEDICAL LIMITED WARWICK UNITED KINGDOM Active FULL 86101 - Hospital activities
ALLIANCE DIAGNOSTIC SERVICES LIMITED WARWICK UNITED KINGDOM Active FULL 86900 - Other human health activities
ALLIANCE MEDICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.