| Company Name | Woolston Electrics Limited |
|---|---|
| Director | John Wakefield |
| Company Status | Active |
| Company Number | 07049250 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Wakefield |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Yearsley Lane Norley Frodsham WA6 8LB |
| Director Name | Mr Edward Peter Jackson |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hartley Road Birkdale Southport PR8 4SA |
Location
| Registered Address | The Old Black Bear 502 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | M & W Holdings Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 23 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 14 April 2011 | Termination of appointment of Edward Jackson as a director (1 page) |
| 14 April 2011 | Termination of appointment of Edward Jackson as a director (1 page) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Registered office address changed from 2 Holes Lane Woolston Warrington WA1 4LZ England on 13 January 2010 (1 page) |
| 13 January 2010 | Registered office address changed from 2 Holes Lane Woolston Warrington WA1 4LZ England on 13 January 2010 (1 page) |
| 19 October 2009 | Incorporation (23 pages) |
| 19 October 2009 | Incorporation (23 pages) |