ELECTEC LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

ELECTEC LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Liquidation.
ELECTEC LIMITED was incorporated 23 years ago on 23/04/2001 and has the registered number: 04203988. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/07/2018.

ELECTEC LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016 31/07/2018

Registered Office

3RD FLOOR REGENT HOUSE
WOLVERHAMPTON
WV1 4EG

This Company Originates in : United Kingdom
Previous trading names include:
WYREVALE HOUSING SOLUTIONS LIMITED (until 04/05/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2018 14/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN O'DONNELL Dec 1962 British Director 2004-04-26 CURRENT
MICHAEL JOHNSON Aug 1958 British Director 2009-12-04 CURRENT
ONLINE NOMINEES LIMITED Corporate Director 2001-04-23 UNTIL 2001-04-23 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-04-23 UNTIL 2001-04-23 RESIGNED
MR MICHAEL WALLIS Nov 1942 British Director 2004-04-26 UNTIL 2009-12-04 RESIGNED
MR GARY MAIL Oct 1964 British Director 2004-05-10 UNTIL 2009-12-04 RESIGNED
MICHAEL JOHNSON Aug 1958 British Director 2004-04-26 UNTIL 2009-12-04 RESIGNED
MR STEPHEN ANTHONY HYDE Feb 1955 British Director 2001-04-23 UNTIL 2004-04-26 RESIGNED
MR COLIN JOHN BRILEY Nov 1958 British Director 2004-04-26 UNTIL 2007-07-01 RESIGNED
MR DAVID KEITH NEWCOMBE Mar 1953 British Secretary 2007-10-01 UNTIL 2009-12-04 RESIGNED
MR JOHN WILLIAM EVANS Aug 1954 British Secretary 2004-07-06 UNTIL 2007-02-28 RESIGNED
MR COLIN JOHN BRILEY Nov 1958 British Secretary 2001-04-23 UNTIL 2004-07-06 RESIGNED
MR COLIN JOHN BRILEY Nov 1958 British Secretary 2007-02-28 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebs (2009) Limited 2016-04-06 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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