WOKINGHAM ELECTRICAL AND LIGHTING SUPPLIES LTD

Profile WOKINGHAM ELECTRICAL AND LIGHTING SUPPLIES LTD

Actual on 01.11.2020
Company name
WOKINGHAM ELECTRICAL AND LIGHTING SUPPLIES LTD
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Company number
05086207
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Annual returns

Overdue

Next annual return date due by Sunday, 23 April 2017

Last annual return made up to Saturday, 26 March 2016

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 8 STATION IND EST, OXFORD ROAD, BERKSHIRE, WOKINGHAM, RG41 2YQ
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PSC and Officers WOKINGHAM ELECTRICAL AND LIGHTING SUPPLIES LTD

Officers

(as of 19.09.2020)

BODEY, John
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: Unit 8 Station Ind Est, Oxford Road, Berkshire, Wokingham, RG41 2YQ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
BODEY, Madelaine Carol
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: Unit 8 Station Ind Est, Oxford Road, Berkshire, Wokingham, RG41 2YQ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Pt Admin
Country of residence: England
PRICE, Louise Suzanne
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: Unit 8 Station Ind Est, Oxford Road, Berkshire, Wokingham, RG41 2YQ
Nationality: British
Role: Secretary
Occupation: Admin Manager
PRICE, Louise Suzanne
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: Unit 8 Station Ind Est, Oxford Road, Berkshire, Wokingham, RG41 2YQ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Admin Manager
Country of residence: England
PRICE, Stephen Alan
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: Unit 8 Station Ind Est, Oxford Road, Berkshire, Wokingham, RG41 2YQ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BODEY, John
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: Montrose, 284 Sandhurst Road, Crowthorne, RG45 7PP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr John Bodey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Wokingham, Unit 8 Station Industrial Estate
Nationality: British
Date of birth: March 1949
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 Stephen Alan Price
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Wokingham, Unit 8 Station Industrial Estate
Nationality: British
Date of birth: July 1962
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