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WF ELECTRICAL LIMITED

Learn more about WF ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

WF ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00085004
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.06.21
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP .1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED MR TOBY TRAIN
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MR JOHN HOGAN
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
Form type: TM01
Date: 2015.05.05
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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15/04/14 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2014.04.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.15
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SOLVENCY STATEMENT DATED 08/04/14
Form type: CAP-SS
Date: 2014.04.15
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REDUCE ISSUED CAPITAL 08/04/2014
Form type: RES06
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 08/04/2014
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDANIEL
Form type: TM01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 22/03/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 22/03/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 22/03/2013
Form type: CH01
Date: 2013.03.25
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11-12 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
Form type: AD01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.23
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.09.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 24/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
Form type: CH01
Date: 2010.09.24
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 25/01/2010
Form type: CH01
Date: 2010.02.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.01.12
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REREG PLC TO PRI; RES02 PASS DATE:09/01/2010
Form type: RES02
Date: 2010.01.12
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.01.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY NEIL CROXSON
Form type: TM02
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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DIRECTOR APPOINTED ANTHONY RICHARD MCDANIEL
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED SECRETARY SIMON JAMES
Form type: 288b
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN
Form type: 288b
Date: 2009.06.29
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SECRETARY APPOINTED NEIL MICHAEL CROXSON
Form type: 288a
Date: 2009.06.24
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DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
Form type: 288a
Date: 2009.06.24
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 24/10/2008
Form type: 288c
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR THOMAS HAMMERSCHMID
Form type: 288b
Date: 2008.08.08
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DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Form type: 288a
Date: 2008.08.08
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, 313/333 RAINHAM RD SOUTH, DAGENHAM, ESSEX, RM10 8SX
Form type: 287
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10

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Company directors and board members:

JOHN CHRISTOPHER JAMES HOGAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
TOBY JAMES TRAIN (current)
Director, GENERAL COUNSEL, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
MICHAEL CHARLES GILBERT AMOS (resigned)
Secretary, 1991.12.24 - 2000.08.16
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
NEIL MICHAEL CROXSON (resigned)
Secretary, 2009.06.18 - 2009.12.15
15 KYLE WAY NETHER POPPLETON , YORK
YO26 6RH
JOHN GRAHAM EVETTS (resigned)
Secretary, 2003.03.28 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, DIRECTOR, 2000.08.16 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
SIMON MICHAEL JAMES (resigned)
Secretary, HEALTH & SAFETY OFFICE, 2006.03.10 - 2009.05.01
37 BRAND HILL DRIVE CROFTON , WAKEFIELD
WF4 1PF, YORKSHIRE
WILLIAM NORRIS (resigned)
Secretary, 1991.10.24 - 1991.12.24
23 PARK MEADOW DODDINGHURST , BRENTWOOD
CM15 0TT, ESSEX
ALEKSANDRA JADWIGA TALLIS (resigned)
Secretary, 2005.06.30 - 2006.03.10
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
MICHAEL CHARLES GILBERT AMOS (resigned)
Director, CHARTERED SECRETARY, 1997.05.01 - 2000.10.31
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
ANTHONY HUGH BURR (resigned)
Director, 2000.08.16 - 2003.04.01
WOODEND HOUSE 33 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
RICHARD GORDON CONRADI (resigned)
Director, COMPANY DIRECTOR, 1994.01.27 - 1999.08.31
18 MOOR PARK ROAD , NORTHWOOD
HA6 2DN, MIDDLESEX
NEIL MICHAEL CROXSON (resigned)
Director, CFO, 2008.08.01 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ROY MONTAGUE FILER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 1991.12.24
4 PARK GROVE , EDGWARE
HA8 7SJ, MIDDLESEX
DAVID JOHN FITCHETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 2000.08.31
22 LYNWOOD HEIGHTS , RICKMANSWORTH
WD3 4ED, HERTFORDSHIRE
ANDREW JOHN FORRESTER (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2005.05.30
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
ANGUS MACLEAN FRASER (resigned)
Director, CO DIR, 2003.04.01 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
THOMAS HAMMERSCHMID (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.07.01 - 2008.07.31
86 CENTENARY PLAZA HOLLIDAY STREET , BIRMINGHAM
B1 1HH, WEST MIDLANDS
STEPHEN PAUL HARBOUR (resigned)
Director, OPERATIONS DIRECTOR, 1999.10.01 - 2002.11.30
18 BARTON CHASE FIRST MARINE AVENUE, BARTON ON SEA , NEW MILTON
BH25 7TQ, HAMPSHIRE
TIMOTHY PAUL HAYWOOD (resigned)
Director, 2000.08.16 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
PETER LIONEL HERRING (resigned)
Director, COMPANT DIRECTOR, 1997.10.30 - 2000.07.19
DANCING GHYLL GRANGE-IN-BORROWDALE , KESWICK
CA12 5UQ, CUMBRIA
HENRI-PAUL LASCHKAR (resigned)
Director, SVP, 2009.06.18 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTS
ANTHONY RICHARD MCDANIEL (resigned)
Director, HR DIRECTOR, 2009.06.18 - 2013.07.22
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
KENNETH JOHN MULLEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.14 - 2007.06.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MATT WARD NICHOLS (resigned)
Director, 2003.03.28 - 2004.02.01
18 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XH, WEST MIDLANDS
JONATHAN RICHARD PASSMAN (resigned)
Director, HEAD OF LEGAL, 2007.06.12 - 2009.04.03
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
JAIPRAKASH PATEL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2002.09.30
119 FALMOUTH GARDENS REDBRIDGE , ILFORD
IG4 5JL, ESSEX
JOHN WILLIAM RAY (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2000.07.19
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE
DENNIS STUART ROSE (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1996.04.30
34 ELM TREE ROAD , LONDON
NW8 9JP
LENNARD HARVEY ROSE (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1996.04.30
66 DEANSWAY , LONDON
N2 0HY
RICHARD SIDNEY ROSE (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2001.08.31
IVONBROOK 27 TOTTERIDGE VILLAGE , LONDON
N20 8PN
STEPHEN SAMUEL MALCOLM ROSE (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1997.03.31
3 GRANGE ROAD HIGHGATE , LONDON
N6 4AR
ALEXANDER JAN WOUTERSE (resigned)
Director, COMPANY DIRECTOR, 2005.05.30 - 2006.06.30
VAN BEEVERLAAN 15, , 1251 ES LAREN
NETHERLANDS
BRIAN HENRY YOUNG (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1997.10.03
BROADYARD CHURCH LANE BEARLEY , STRATFORD-UPON-AVON
CV37 0SL, WARWICKSHIRE

Companies near to WF ELECTRICAL ltd.

Information about the Private Limited Company WF ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data