CompaniesInTheUK

WF ELECTRICAL LIMITED

Company number 00085004 ·

Active

198 filings

Date Filing
30 Mar 2026 RP01AP01 · 3 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
4 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
8 Apr 2025 Appointment of Mr Ufuk Hasan as a director on 2025-03-13 · 2 pages View document
8 Apr 2025 Termination of appointment of Marcus Leek as a director on 2025-03-12 · 1 page View document
9 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
10 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
14 Dec 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
29 Jul 2021 Director's details changed for Mr Toby James Train on 2021-07-29 · 2 pages View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
18 Oct 2016 AUDITOR'S RESIGNATION View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Sep 2016 AUDITOR'S RESIGNATION View document
11 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 5BS View document
16 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON View document
5 May 2015 DIRECTOR APPOINTED MR TOBY TRAIN View document
5 May 2015 DIRECTOR APPOINTED MR JOHN HOGAN View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR View document
6 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Apr 2014 15/04/14 STATEMENT OF CAPITAL GBP 0.10 View document
15 Apr 2014 STATEMENT BY DIRECTORS View document
15 Apr 2014 REDUCE ISSUED CAPITAL 08/04/2014 View document
15 Apr 2014 SOLVENCY STATEMENT DATED 08/04/14 View document
11 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDANIEL View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 22/03/2013 View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 22/03/2013 View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 22/03/2013 View document
29 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders · 5 pages View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM YARDLEY COURT 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1JD View document
11 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Nov 2010 DISS40 (DISS40(SOAD)) View document
22 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
29 Sep 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Sep 2010 FIRST GAZETTE View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 24/09/2010 View document
5 Feb 2010 Annual return made up to 24 October 2009 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 25/01/2010 View document
12 Jan 2010 REREG PLC TO PRI; RES02 PASS DATE:09/01/2010 View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY NEIL CROXSON View document
12 Jan 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
12 Jan 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
12 Jan 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jun 2009 DIRECTOR APPOINTED ANTHONY RICHARD MCDANIEL View document
29 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN View document
29 Jun 2009 APPOINTMENT TERMINATED SECRETARY SIMON JAMES View document
24 Jun 2009 SECRETARY APPOINTED NEIL MICHAEL CROXSON View document
24 Jun 2009 DIRECTOR APPOINTED HENRI-PAUL LASCHKAR View document
27 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
24 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 24/10/2008 View document
8 Aug 2008 DIRECTOR APPOINTED NEIL MICHAEL CROXSON View document
8 Aug 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS HAMMERSCHMID View document
1 Aug 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 313/333 RAINHAM RD SOUTH DAGENHAM ESSEX RM10 8SX View document
31 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
16 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Jun 2007 DIRECTOR RESIGNED View document
1 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
25 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR RESIGNED View document
10 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
19 Dec 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
15 Aug 2005 NEW SECRETARY APPOINTED View document
2 Aug 2005 SECRETARY RESIGNED View document
18 Jun 2005 NEW DIRECTOR APPOINTED View document
18 Jun 2005 DIRECTOR RESIGNED View document
31 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Feb 2005 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
16 Feb 2005 DIRECTOR RESIGNED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
23 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 DIRECTOR RESIGNED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
24 Nov 2003 RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS View document
20 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jun 2003 DIRECTOR RESIGNED View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jan 2003 DIRECTOR RESIGNED View document
28 Jan 2003 RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS View document
28 Jan 2003 DIRECTOR RESIGNED View document
3 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
30 Nov 2001 RETURN MADE UP TO 24/10/01; BULK LIST AVAILABLE SEPARATELY View document
13 Sep 2001 DIRECTOR RESIGNED View document
13 Aug 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
12 Jun 2001 AUDITOR'S RESIGNATION View document
3 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
23 Nov 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
23 Nov 2000 RETURN MADE UP TO 24/10/00; BULK LIST AVAILABLE SEPARATELY View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 DIRECTOR RESIGNED View document
30 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2000 SECRETARY RESIGNED View document
30 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Jul 2000 DIRECTOR RESIGNED View document
24 Jul 2000 DIRECTOR RESIGNED View document
12 Nov 1999 RETURN MADE UP TO 24/10/99; BULK LIST AVAILABLE SEPARATELY View document
14 Oct 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 ALTER MEM AND ARTS 29/09/99 View document
12 Oct 1999 ALTER MEM AND ARTS 29/09/99 View document
14 Sep 1999 DIRECTOR RESIGNED View document
26 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
23 Nov 1998 RETURN MADE UP TO 24/10/98; BULK LIST AVAILABLE SEPARATELY View document
6 Oct 1998 APPT OF DIR 01/10/98 View document
6 Oct 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/98 View document
6 Oct 1998 NC INC ALREADY ADJUSTED 01/10/98 View document
6 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98 View document
6 Oct 1998 £ NC 1800000/2000000 01/10/98 View document
3 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
30 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1997 RETURN MADE UP TO 24/10/97; BULK LIST AVAILABLE SEPARATELY View document
5 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Oct 1997 DIRECTOR RESIGNED View document
13 Oct 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/97 View document
1 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
9 May 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1997 DIRECTOR RESIGNED View document
26 Nov 1996 RETURN MADE UP TO 24/10/96; BULK LIST AVAILABLE SEPARATELY View document
20 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 1996 ALTER MEM AND ARTS 30/09/96 View document
7 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 View document
1 Oct 1996 COMPANY NAME CHANGED WHOLESALE FITTINGS PUBLIC LIMITE D COMPANY(THE) CERTIFICATE ISSUED ON 01/10/96 View document
12 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
29 Jul 1996 ALTER MEM AND ARTS 22/07/96 View document
21 May 1996 DIRECTOR RESIGNED View document
21 May 1996 DIRECTOR RESIGNED View document
7 Nov 1995 RETURN MADE UP TO 24/10/95; BULK LIST AVAILABLE SEPARATELY View document
11 Oct 1995 NEW DIRECTOR APPOINTED View document
9 Oct 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 View document
12 Sep 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
1 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1994 RETURN MADE UP TO 24/10/94; BULK LIST AVAILABLE SEPARATELY View document
9 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 View document
6 Oct 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
14 Feb 1994 NEW DIRECTOR APPOINTED View document
16 Dec 1993 LOCATION OF REGISTER OF MEMBERS View document
29 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 1993 RETURN MADE UP TO 24/10/93; BULK LIST AVAILABLE SEPARATELY View document
14 Oct 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/93 View document
20 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
16 Mar 1993 NEW DIRECTOR APPOINTED View document
3 Mar 1993 SH OPT SCHE/ADOP & AMEN 24/02/93 View document
5 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1992 RETURN MADE UP TO 24/10/92; BULK LIST AVAILABLE SEPARATELY View document
28 Oct 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/92 View document
22 Oct 1992 ALTER MEM AND ARTS 14/10/92 View document
28 Sep 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
3 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1991 RETURN MADE UP TO 24/10/91; BULK LIST AVAILABLE SEPARATELY View document
23 Sep 1991 FULL ACCOUNTS MADE UP TO 26/04/91 View document
7 Aug 1991 DIRECTOR RESIGNED View document
11 Dec 1990 RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY View document
28 Sep 1990 FULL ACCOUNTS MADE UP TO 27/04/90 View document
27 Apr 1990 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 1989 RETURN MADE UP TO 25/10/89; BULK LIST AVAILABLE SEPARATELY View document
23 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 28/04/89 View document
30 Nov 1988 RETURN MADE UP TO 20/10/88; BULK LIST AVAILABLE SEPARATELY View document
25 Oct 1988 WD 14/10/88 AD 30/09/88--------- PREMIUM £ SI [email protected]=5133 View document
21 Oct 1988 FULL ACCOUNTS MADE UP TO 29/04/88 View document
9 Nov 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS View document
3 Nov 1987 WD 21/10/87 AD 30/09/87--------- £ SI [email protected]=1685 View document
1 Nov 1987 FULL ACCOUNTS MADE UP TO 24/04/87 View document
23 Oct 1987 ANNUAL ACCOUNTS MADE UP DATE 24/04/87 View document
5 Jun 1987 NEW DIRECTOR APPOINTED View document
4 Nov 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 25/04/86 View document
18 Sep 1985 ANNUAL ACCOUNTS MADE UP DATE 26/04/85 View document
15 Feb 1982 MEMORANDUM OF ASSOCIATION View document
21 Jun 1905 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document