D J ELECTRICAL CONSULTANTS LTD - WREXHAM


Company Profile Company Filings

Overview

D J ELECTRICAL CONSULTANTS LTD is a Private Limited Company from WREXHAM and has the status: Active.
D J ELECTRICAL CONSULTANTS LTD was incorporated 19 years ago on 01/07/2005 and has the registered number: 05496819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

D J ELECTRICAL CONSULTANTS LTD - WREXHAM

This company is listed in the following categories:
33140 - Repair of electrical equipment

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

2 CHATSWORTH DRIVE
WREXHAM
CLWYD
LL11 4XD

This Company Originates in : United Kingdom
Previous trading names include:
ERIC CHARLESWORTH (ELECTRICAL TESTING) LIMITED (until 23/08/2010)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES PENK Jun 1981 British Director 2012-01-23 CURRENT
MR PHILIP PENK British Director 2008-11-12 CURRENT
YVONNE EDGE Jan 1969 British Director 2008-11-07 UNTIL 2011-12-31 RESIGNED
TIMOTHY PAUL EDGE Jun 1968 British Director 2005-07-01 UNTIL 2008-10-28 RESIGNED
MRS MARLENE EDGE Apr 1936 Director 2008-11-07 UNTIL 2011-12-31 RESIGNED
GRAHAM EDGE Aug 1936 British Director 2005-07-01 UNTIL 2008-10-24 RESIGNED
TIMOTHY PAUL EDGE Jun 1968 British Secretary 2005-07-01 UNTIL 2008-10-28 RESIGNED
MRS MARLENE EDGE Apr 1936 Secretary 2008-11-07 UNTIL 2011-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-01 UNTIL 2005-07-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-01 UNTIL 2005-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Penk 2016-07-01 8/1951 Wrexham   Clwyd Ownership of shares 25 to 50 percent
Mr Richard James Penk 2016-07-01 6/1981 Wrexham   Clwyd Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
70 RHOSDDU ROAD MANAGEMENT COMPANY LIMITED WREXHAM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
D J Electrical Consultants Ltd 2023-07-12 31-03-2023
D J Electrical Consultants Ltd 2022-11-26 31-03-2022
D J Electrical Consultants Ltd 2021-07-16 31-03-2021 £176 Cash
DJ Electrical Consultants Ltd Company Accounts 2020-09-19 31-03-2020 £217 Cash £-13,342 equity
DJ Electrical Consultants Ltd Company Accounts 2019-08-06 31-03-2019 £117 Cash £-16,016 equity
DJ Electrical Consultants Ltd Company Accounts 2018-07-05 31-03-2018 £-13,028 equity
DJ Electrical Consultants Ltd Company Accounts 2017-08-30 31-03-2017 £-10,663 equity
Abbreviated Company Accounts - D J ELECTRICAL CONSULTANTS LTD 2016-12-15 31-03-2016 £-11,988 equity
Abbreviated Company Accounts - D J ELECTRICAL CONSULTANTS LTD 2015-07-17 31-03-2015 £140 Cash £-4,383 equity
Abbreviated Company Accounts - D J ELECTRICAL CONSULTANTS LTD 2014-11-19 31-03-2014 £4,491 Cash £4,130 equity