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 copy copied
Company number	05086207 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 26 March 2004 copy copied
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 copy copied
Registered office address	UNIT 8 STATION IND EST, OXFORD ROAD, BERKSHIRE, WOKINGHAM, RG41 2YQ copy copied

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