T W WEALD ELECTRICS LIMITED

Profile T W WEALD ELECTRICS LIMITED

Actual on 01.07.2021
Company name
T W WEALD ELECTRICS LIMITED
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Company number
06376084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 September 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
SHADWELL HSE 65 LOWER GREEN ROAD, RUSTHALL TUNBRIDGE WELLS, KENT, TN4 8TW
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PSC and Officers T W WEALD ELECTRICS LIMITED

Officers

(as of 20.09.2020)

CRUNDEN, Matthew
Status: Active
Appointed on: Wednesday, 28 November 2007
Correspondence address: 50 Hillary Road, Penenden Heath, Maidstone, United Kingdom, Kent, ME14 2JU
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Electrician Director
Country of residence: England
PETER HODGSON & CO
Status: Not active
Appointed on: Wednesday, 17 August 2011
Resigned on: Monday, 24 June 2019
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, United Kingdom, Kent, TN4 8TW
Role: Corporate Secretary
Legal authority: PARTNERSHIP LAW
COATES, Colin John
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Thursday, 29 November 2007
Correspondence address: 21 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: England
SMYTH, Aidan Patrick
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Thursday, 29 November 2007
Correspondence address: Charmay, Blackberry Lane, Lingfield, Surrey, RH7 6NG
Nationality: Irish
Role: Secretary
DAVIES, Alexia
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Wednesday, 17 August 2011
Correspondence address: 9 Grosvenor Park, Tunbridge Wells, Kent, TN1 2BB
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Matthew Crunden
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: Kent
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors