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COSGRIFF WHITEHOUSE ELECTRICAL LIMITED

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

Company details

NEW CROSS INDUSTRIAL ESTATE, BRICKHEATH ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2SR

COSGRIFF WHITEHOUSE ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00420511
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.30
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Company COSGRIFF WHITEHOUSE ELECTRICAL LIMITED is a Private Limited Company, registration number 00420511, established in United Kingdom on the 30. September 1946. The company is now active. The company has been in business for 70 years and 2 months. This company used to be called WHITEHOUSE ELECTRICAL LIMITED. The company is based on NEW CROSS INDUSTRIAL ESTATE, BRICKHEATH ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2SR. Business of the company COSGRIFF WHITEHOUSE ELECTRICAL LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.21. We do not have any information about the company COSGRIFF WHITEHOUSE ELECTRICAL LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 7023
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WHITEHOUSE / 01/06/2015
Form type: CH01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR WAYNE NICHOLLS
Form type: TM01
Date: 2015.06.29
£2.95
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DIRECTOR APPOINTED MRS JOANNE WHITEHOUSE
Form type: AP01
Date: 2015.06.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR CELIA WHITEHOUSE
Form type: TM01
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY CELIA WHITEHOUSE
Form type: TM02
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITEHOUSE
Form type: TM01
Date: 2011.04.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WHITEHOUSE / 01/01/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WHITEHOUSE / 01/01/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY WHITEHOUSE / 01/01/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE NORMAN NICHOLLS / 20/05/2010
Form type: CH01
Date: 2010.06.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITEHOUSE / 22/02/2008
Form type: 288c
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.07.02
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AD 31/05/04---------, £ SI [email protected]=2523, £ IC 4500/7023
Form type: 88(2)R
Date: 2004.06.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.06.10
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COMPANY NAME CHANGED, WHITEHOUSE ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 08/06/04
Form type: CERTNM
Date: 2004.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22

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Company directors and board members:

JOANNE WHITEHOUSE (current)
Director, MARKETING DIRECTOR, 2015.06.01
NEW CROSS INDUSTRIAL ESTATE BRICKHEATH ROAD , WOLVERHAMPTON
WV1 2SR, WEST MIDLANDS
PETER DOUGLAS WHITEHOUSE (current)
Director, ELECTRICAL CONTRACTOR, 1991.06.21
NEW CROSS INDUSTRIAL ESTATE BRICKHEATH ROAD , WOLVERHAMPTON
WV1 2SR, WEST MIDLANDS
CELIA MARY WHITEHOUSE (resigned)
Secretary, 1991.06.21 - 2011.04.04
8 BIRCHFIELD AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TG, WEST MIDLANDS
WAYNE NORMAN NICHOLLS (resigned)
Director, CONTRACTS DIRECTOR, 2004.07.01 - 2015.06.15
FIELD PLACE 65 LOWER SHIRLETT MORVILLE , BRIDGNORTH
WV16 4TG, SHROPSHIRE
CELIA MARY WHITEHOUSE (resigned)
Director, SECRETARY, 1991.06.21 - 2011.04.04
8 BIRCHFIELD AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TG, WEST MIDLANDS
DOUGLAS WHITEHOUSE (resigned)
Director, ENGINEER, 1991.06.21 - 2011.04.04
8 BIRCHFIELD AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TG, WEST MIDLANDS
COLIN ALAN WOLVERSON (resigned)
Director, CONTRACTS MANAGER, 1991.06.21 - 2003.08.01
6 WHITEOAKS DRIVE , BISHOPSWOOD
ST19 9AH, STAFFORDSHIRE

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Information about the Private Limited Company COSGRIFF WHITEHOUSE 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: 2016.05.03. Reload the data