Plymouth Electrical Wholesalers Limited

Company Name	Plymouth Electrical Wholesalers Limited
Company Status	Active
Company Number	03517002
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Previous Name	Western Electrical Wholesale Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Graham Elsegood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	26 July 2013(15 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Stuart Edmond Morrison
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Electrical Wholesaler
Country of Residence	United Kingdom
Correspondence Address	57 Candish Drive Elburton Plymouth Devon PL9 8DB

Secretary Name	Roger Anthony Short
Nationality	British
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Electrical Wholesaler
Correspondence Address	Sunnymead Sortridge Park Horrabridge Yelverton Devon PL20 7UF

Secretary Name	Allyson Jane Morrison
Nationality	British
Status	Resigned
Appointed	31 July 2001(3 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Candish Drive Elburton Plymouth Devon PL9 8DB

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(15 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	western-electrical.co.uk
Telephone	0800 1567159
Telephone region	Freephone

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Western Electrical LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

5 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
4 October 2022	Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022 (2 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (7 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (7 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (7 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (7 pages)
29 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
29 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
4 September 2013	Director's details changed for Philip Graham Elsegood on 3 September 2013 (2 pages)
4 September 2013	Director's details changed for Philip Graham Elsegood on 3 September 2013 (2 pages)
4 September 2013	Director's details changed for Philip Graham Elsegood on 3 September 2013 (2 pages)
22 August 2013	Appointment of Mr Douglas Talbot Mcnair as a director (3 pages)
22 August 2013	Appointment of Mr Douglas Talbot Mcnair as a director (3 pages)
12 August 2013	Appointment of Mr Roger David Goddard as a director (3 pages)
12 August 2013	Appointment of Mr Roger David Goddard as a director (3 pages)
9 August 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
9 August 2013	Termination of appointment of Stuart Morrison as a director (2 pages)
9 August 2013	Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD on 9 August 2013 (2 pages)
9 August 2013	Appointment of William Sones Woof as a director (3 pages)
9 August 2013	Appointment of Philip Graham Elsegood as a director (3 pages)
9 August 2013	Appointment of William Sones Woof as a director (3 pages)
9 August 2013	Appointment of Philip Graham Elsegood as a director (3 pages)
9 August 2013	Appointment of Philip Graham Elsegood as a secretary (3 pages)
9 August 2013	Appointment of Philip Graham Elsegood as a secretary (3 pages)
9 August 2013	Termination of appointment of Stuart Morrison as a director (2 pages)
9 August 2013	Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD on 9 August 2013 (2 pages)
9 August 2013	Termination of appointment of Allyson Morrison as a secretary (2 pages)
9 August 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
9 August 2013	Termination of appointment of Allyson Morrison as a secretary (2 pages)
2 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
22 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
5 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
11 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
11 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
4 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
17 February 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
25 March 2008	Return made up to 28/02/08; full list of members (3 pages)
25 March 2008	Return made up to 28/02/08; full list of members (3 pages)
23 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
23 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
23 March 2007	Return made up to 28/02/07; full list of members (2 pages)
23 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
10 March 2006	Return made up to 28/02/06; full list of members (2 pages)
10 March 2006	Return made up to 28/02/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
15 March 2005	Return made up to 28/02/05; full list of members (6 pages)
15 March 2005	Return made up to 28/02/05; full list of members (6 pages)
30 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
30 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
7 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
29 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
31 March 2003	Return made up to 28/02/03; full list of members (6 pages)
31 March 2003	Return made up to 28/02/03; full list of members (6 pages)
6 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
6 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
27 February 2002	Return made up to 28/02/02; full list of members (6 pages)
27 February 2002	Return made up to 28/02/02; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Registered office changed on 20/11/00 from: 3 eastern wood road langage business park plympton plymouth devon PL7 5ET (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 3 eastern wood road langage business park plympton plymouth devon PL7 5ET (1 page)
20 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
20 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
3 April 2000	Return made up to 28/02/00; full list of members (6 pages)
3 April 2000	Return made up to 28/02/00; full list of members (6 pages)
9 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
9 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
10 March 1999	Return made up to 28/02/99; full list of members (6 pages)
10 March 1999	Return made up to 28/02/99; full list of members (6 pages)
22 December 1998	Company name changed western electrical wholesale lim ited\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed western electrical wholesale lim ited\certificate issued on 23/12/98 (2 pages)
5 June 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
5 June 1998	Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
25 February 1998	Incorporation (16 pages)
25 February 1998	Incorporation (16 pages)

Plymouth Electrical Wholesalers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire