WORCESTER ELECTRICAL DISTRIBUTORS LIMITED

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Profile WORCESTER ELECTRICAL DISTRIBUTORS LIMITED

Actual on 01.11.2024
Company name
WORCESTER ELECTRICAL DISTRIBUTORS LIMITED
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Company number
02203536
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 1987
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 03 July 2025 due by Wednesday, 16 July 2025

Last statement dated Wednesday, 03 July 2024
Nature of business (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Registered office address
UNITS L3 & 4 BLACKPOLE EAST, BLACKPOLE ROAD, ENGLAND, WORCESTER, WR3 8SG
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PSC and Officers WORCESTER ELECTRICAL DISTRIBUTORS LIMITED

Officers

(as of 13.08.2022)
BUTLER, Neville Warwick
Status: Active
Correspondence address: Eaton Bank Main Road, Wyre Piddle, Pershore, England, WR10 2JB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
RUSHTON, Robert Alan
Status: Active
Correspondence address: The Gables Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: England
RUSHTON, Jean
Status: Not active
Resigned on: Saturday, 06 February 2010
Correspondence address: The Gables Church Lane, Ombersley, Droitwich, Worcestershire, WR9 0ER
Role: Secretary
Person with significant control

(as of 20.06.2024)
Mr Neville Warwick Butler
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Units L3 & 4 Worcester, England
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Rdcp Investments 12 Ltd
Status: Active
Notified on: Friday, 02 September 2022
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 13883424
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Rdcp Investments 12 Ltd
Status: Active
Notified on: Friday, 02 September 2022
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 13883424
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Neville Warwick Butler
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England, WR3 8SG
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Robert Alan Rushton
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England, WR3 8SG
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Robert Alan Rushton
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Units L3 & 4 Blackpole East, Blackpole Road, Worcester, England, WR3 8SG
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Rdcp Group Limited
Status: Not active
Notified on: Friday, 02 September 2022
Correspondence address: Rdcp Group Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England
Place registered: England And Wales
Registration number: 12923815
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
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