WF ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mr Ufuk Hasan as a director on 2025-03-13 |
| 08/04/258 April 2025 | Termination of appointment of Marcus Leek as a director on 2025-03-12 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 29/07/2129 July 2021 | Director's details changed for Mr Toby James Train on 2021-07-29 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | AUDITOR'S RESIGNATION |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 16/11/1516 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR TOBY TRAIN |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JOHN HOGAN |
| 06/11/146 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | SOLVENCY STATEMENT DATED 08/04/14 |
| 15/04/1415 April 2014 | REDUCE ISSUED CAPITAL 08/04/2014 |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 0.10 |
| 15/04/1415 April 2014 | STATEMENT BY DIRECTORS |
| 11/11/1311 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDANIEL |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 22/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 22/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 22/03/2013 |
| 29/10/1229 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM YARDLEY COURT 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/1023 November 2010 | DISS40 (DISS40(SOAD)) |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010 |
| 05/02/105 February 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 25/01/2010 |
| 12/01/1012 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL CROXSON |
| 12/01/1012 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/01/1012 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:09/01/2010 |
| 12/01/1012 January 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ANTHONY RICHARD MCDANIEL |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY SIMON JAMES |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED HENRI-PAUL LASCHKAR |
| 24/06/0924 June 2009 | SECRETARY APPOINTED NEIL MICHAEL CROXSON |
| 27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 24/10/2008 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HAMMERSCHMID |
| 08/08/088 August 2008 | DIRECTOR APPOINTED NEIL MICHAEL CROXSON |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 313/333 RAINHAM RD SOUTH DAGENHAM ESSEX RM10 8SX |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 24/10/01; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | AUDITOR'S RESIGNATION |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 24/10/00; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 24/10/99; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9914 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 24/10/98; BULK LIST AVAILABLE SEPARATELY |
| 06/10/986 October 1998 | NC INC ALREADY ADJUSTED 01/10/98 |
| 06/10/986 October 1998 | APPT OF DIR 01/10/98 |
| 06/10/986 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98 |
| 06/10/986 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/98 |
| 06/10/986 October 1998 | £ NC 1800000/2000000 01/10/98 |
| 03/09/983 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 24/10/97; BULK LIST AVAILABLE SEPARATELY |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/97 |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 24/10/96; BULK LIST AVAILABLE SEPARATELY |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 |
| 07/10/967 October 1996 | ALTER MEM AND ARTS 30/09/96 |
| 01/10/961 October 1996 | COMPANY NAME CHANGED WHOLESALE FITTINGS PUBLIC LIMITE D COMPANY(THE) CERTIFICATE ISSUED ON 01/10/96 |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 29/07/9629 July 1996 | ALTER MEM AND ARTS 22/07/96 |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 24/10/95; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | RETURN MADE UP TO 24/10/94; BULK LIST AVAILABLE SEPARATELY |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/10/946 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/9329 November 1993 | RETURN MADE UP TO 24/10/93; BULK LIST AVAILABLE SEPARATELY |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/93 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | SH OPT SCHE/ADOP & AMEN 24/02/93 |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 24/10/92; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9228 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/92 |
| 22/10/9222 October 1992 | ALTER MEM AND ARTS 14/10/92 |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 24/10/91; BULK LIST AVAILABLE SEPARATELY |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 26/04/91 |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 27/04/9027 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 25/10/89; BULK LIST AVAILABLE SEPARATELY |
| 23/11/8923 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/04/89 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 20/10/88; BULK LIST AVAILABLE SEPARATELY |
| 25/10/8825 October 1988 | WD 14/10/88 AD 30/09/88--------- PREMIUM £ SI [email protected]=5133 |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 29/04/88 |
| 09/11/879 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | WD 21/10/87 AD 30/09/87--------- £ SI [email protected]=1685 |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 24/04/87 |
| 23/10/8723 October 1987 | ANNUAL ACCOUNTS MADE UP DATE 24/04/87 |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 18/09/8518 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 26/04/85 |
| 15/02/8215 February 1982 | MEMORANDUM OF ASSOCIATION |
| 21/06/0521 June 1905 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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