WORKS ELECTRICAL LIMITED

Profile WORKS ELECTRICAL LIMITED

Actual on 01.04.2021
Company name
WORKS ELECTRICAL LIMITED
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Company number
07042442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 2009
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
OXFORD COURT OXFORD ROAD, GOMERSAL, WEST YORKSHIRE, CLECKHEATON, BD19 4HQ
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PSC and Officers WORKS ELECTRICAL LIMITED

Officers

(as of 20.09.2020)

AYRTON, Craig
Status: Active
Appointed on: Wednesday, 14 October 2009
Correspondence address: Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chartered Engineer
Country of residence: England
JOHNSON, Ian Charles
Status: Active
Appointed on: Wednesday, 14 October 2009
Correspondence address: Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Technical Director
Country of residence: England
SMITH, Gary John
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Oxford Court Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4HQ
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Director
Country of residence: England
SMITH, Lee Armstrong
Status: Active
Appointed on: Wednesday, 14 October 2009
Correspondence address: Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
SCAIFE, Martin
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Sunday, 18 February 2018
Correspondence address: Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ
Role: Secretary
SCAIFE, Martin
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Sunday, 18 February 2018
Correspondence address: Oxford Court Oxford Road, Gomersal, Cleckheaton, United Kingdom, West Yorkshire, BD19 4HQ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
ROUND, Jonathon Charles
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 14 October 2009
Correspondence address: Third Floor White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Hw Holdings Limited
Status: Active
Notified on: Friday, 05 July 2019
Correspondence address: West House Halifax, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Mr Craig Ayrton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford Court Cleckheaton, West Yorkshire
Nationality: British
Date of birth: February 1963
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 Ian Charles Johnson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford Court Cleckheaton, West Yorkshire
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Lee Armstrong Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford Court Cleckheaton, West Yorkshire
Nationality: British
Date of birth: July 1964
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 Martin Scaife
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford Court Cleckheaton, West Yorkshire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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