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 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
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)
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 |