A.C. ELECTRICAL HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

A.C. ELECTRICAL HOLDINGS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
A.C. ELECTRICAL HOLDINGS LIMITED was incorporated 34 years ago on 30/09/1985 and has the registered number: 01951351. The accounts status is FULL and accounts are next due on 30/04/2021.

A.C. ELECTRICAL HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/07/2015 04/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOLSELEY UK DIRECTORS LIMITED Corporate Director 2014-07-31 CURRENT
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
KATHERINE MARY MCCORMICK Secretary 2018-05-31 CURRENT
IAN TILLOTSON Feb 1955 British Director 2006-04-21 UNTIL 2008-10-17 RESIGNED
DAVID ROBERT BELL Nov 1946 British Director RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2013-07-30 RESIGNED
MR JOHN JOSEPH KELLY Mar 1948 British Director RESIGNED
MR KEITH HAROLD DAVENPORT JONES Dec 1948 British Director 2011-10-31 UNTIL 2014-07-31 RESIGNED
ANTHONY CHARLES MORRIS Aug 1948 British Director 2008-09-15 UNTIL 2011-10-31 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2006-04-21 UNTIL 2011-10-31 RESIGNED
HAROLD BEVAN RICHARDSON Oct 1949 British Director RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-07-31 UNTIL 2016-07-29 RESIGNED
MR RICHARD SIDNEY ROSE Feb 1956 British Director 2003-12-22 UNTIL 2006-04-21 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Director 2008-09-15 UNTIL 2014-08-13 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2006-04-21 UNTIL 2013-06-14 RESIGNED
DAVID ROBERT BELL Nov 1946 British Secretary RESIGNED
VANESSA FRENCH Secretary 2013-06-14 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

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

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