WESTERN ELECTRICAL HOLDING LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
WESTERN ELECTRICAL HOLDING LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
WESTERN ELECTRICAL HOLDING LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04258105. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WESTERN ELECTRICAL HOLDING LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04258105. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WESTERN ELECTRICAL HOLDING LIMITED - KNUTSFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1
EDMUNDSON HOUSE
KNUTSFORD
CHESHIRE
WA16 6AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
PO BOX 1
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM SONES WOOF | May 1951 | British | Director | 2013-07-26 | CURRENT |
MR DOUGLAS TALBOT MCNAIR | Aug 1947 | British | Director | 2013-07-26 | CURRENT |
PHILIP GRAHAM ELSEGOOD | Mar 1958 | British | Director | 2013-07-26 | CURRENT |
DOUGLAS BRASH CHRISTIE | Jun 1978 | British | Director | 2021-06-30 | CURRENT |
PHILIP GRAHAM ELSEGOOD | Secretary | 2013-07-26 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-07-24 UNTIL 2001-07-24 | RESIGNED | ||
MR STUART EDMOND MORRISON | May 1961 | British | Director | 2001-07-24 UNTIL 2013-07-26 | RESIGNED |
ALLYSON JANE MORRISON | Sep 1963 | British | Director | 2001-07-24 UNTIL 2013-07-26 | RESIGNED |
MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2013-07-26 UNTIL 2021-06-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-07-24 UNTIL 2001-07-24 | RESIGNED | ||
MR STUART EDMOND MORRISON | May 1961 | British | Secretary | 2001-07-24 UNTIL 2013-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlowe Holdings Investments Limited | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WESTERN ELECTRICAL HOLDING LIMITED | 2024-03-05 | 31-12-2023 | £974,995 equity |
Micro-entity Accounts - WESTERN ELECTRICAL HOLDING LIMITED | 2023-04-06 | 31-12-2022 | £974,995 equity |
Micro-entity Accounts - WESTERN ELECTRICAL HOLDING LIMITED | 2022-09-16 | 31-12-2021 | £974,995 equity |
Micro-entity Accounts - WESTERN ELECTRICAL HOLDING LIMITED | 2021-07-24 | 31-12-2020 | £974,995 equity |
Micro-entity Accounts - WESTERN ELECTRICAL HOLDING LIMITED | 2020-08-06 | 31-12-2019 | £974,995 equity |
Micro-entity Accounts - WESTERN ELECTRICAL HOLDING LIMITED | 2019-09-03 | 31-12-2018 | £974,995 equity |