A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED

Profile A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED

Actual on 01.04.2021
Company name
A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED
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Company number
04164211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK, OLD SARUM, WILTSHIRE, SALISBURY, SP4 6FB
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PSC and Officers A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED

Officers

(as of 19.09.2020)

WALMSLEY, Andrew
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Unit 17 Lancaster Road Sarum Business Park, Old Sarum, Salisbury, England, Wiltshire, SP4 6FB
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
WALMSLEY, Arnold Vernon
Status: Active
Appointed on: Tuesday, 20 February 2001
Correspondence address: Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, United Kingdom, Wiltshire, SP4 6FB
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Electrical Contractor
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
WALMSLEY, Valerie
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 01 March 2017
Correspondence address: Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, United Kingdom, Wiltshire, SP4 6FB
Nationality: British
Role: Secretary
Occupation: Secretary
WALMSLEY, Valerie
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 01 March 2017
Correspondence address: Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, United Kingdom, Wiltshire, SP4 6FB
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Secretary
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Andrew Walmsley
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Unit 17 Lancaster Road Salisbury, England, Wiltshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Arnold Vernon Walmsley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 17 Lancaster Road Salisbury, England, Wiltshire
Nationality: British
Date of birth: December 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Valerie Walmsley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 17 Lancaster Road Salisbury, England, Wiltshire
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent