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ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED

Learn more about ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 2BD

ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00355437
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.28
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1960.02.26
DISTRICT BANK LTD
MORTGAGE - Outstanding on 1964.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.07

List of company documents:

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18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 23076
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ANDREW SMITH / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010
Form type: CH01
Date: 2010.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010
Form type: CH03
Date: 2010.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR IAN MCINTOSH
Form type: 288b
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
Child documents:
Document type: ANNOTATION
Date: 1995.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.26
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
Form type: 225(1)
Date: 1995.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/95 FROM:, NEW HENRY STREET, LEICESTER, LE3 5AP
Form type: 287
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.10

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Company directors and board members:

MICHAEL SCOTT (current)
Secretary, CHARTERED SECRETARY, 1996.10.01
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
JOHN REES EYRE (current)
Director, 1995.05.05
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
GEOFFREY DOUGLAS SHAWCROSS (current)
Director, 1995.05.05
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
PAUL JOHN ANDREW SMITH (current)
Director, REGIONAL DIRECTOR, 1995.05.05
191 CHATSWORTH ROAD CHESTERFIELD , DERBYSHIRE
S40 2BD
LORNA CHRISTINE BLACKWELL (resigned)
Secretary, 1992.09.12 - 1995.05.05
4 BLAIR CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7DG, LEICESTERSHIRE
CECIL ARTHUR HENNELL (resigned)
Secretary, DIRECTOR, 1995.05.05 - 1996.10.01
26 MENDIP CRESCENT , CHESTERFIELD
S40 4PR, DERBYSHIRE
FRANK JAMES BLACKNELL (resigned)
Director, 1992.09.12 - 1994.08.05
96 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SF, LEICESTERSHIRE
ELSIE ELLEN IRENE BLACKWELL (resigned)
Director, 1992.09.12 - 1995.05.05
96 SWITHLAND LANE ROTHLEY , LEICESTER
LE7 7SF, LEICESTERSHIRE
HOWARD JAMES MARTIN BLACKWELL (resigned)
Director, 1992.09.12 - 1995.05.05
4 BLAIR CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7DG, LEICESTERSHIRE
LORNA CHRISTINE BLACKWELL (resigned)
Director, 1992.09.12 - 1995.05.05
4 BLAIR CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7DG, LEICESTERSHIRE
DAVID HARVEY CHESSHIRE (resigned)
Director, 1995.05.05 - 2007.03.31
49 HARTINGTON WAY MICKLEOVER , DERBY
DE3 9BH, DERBYSHIRE
LAWRENCE CHILDS (resigned)
Director, 1992.09.12 - 1994.11.14
88 LETCHWORTH ROAD , LEICESTER
LE3 6FH, LEICESTERSHIRE
IAN DOUGLAS MCINTOSH (resigned)
Director, SALES DIRECTOR, 1995.05.05 - 2008.09.30
30 FLORENCE ROAD WINGERWORTH , CHESTERFIELD
S42 6SW, DERBYSHIRE

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Information about the Private Limited Company ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) 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: 2016.04.28. Reload the data