About

Registered Number: 01561012
Date of Incorporation: 13/05/1981 (38 years and 8 months ago)
Company Status: Active
Registered Address: 208 Gidlow Lane, Wigan, Lancashire, WN6 7BN

 

Corlett Electrical Engineering Company (1981) Ltd was setup in 1981, it's status is listed as "Active". The current directors of Corlett Electrical Engineering Company (1981) Ltd are listed as Freeman, Gary, Speakman, Andrew, Marley, William Henry, Howorth, Jack Raymond, Marley, Catherine Elizabeth, Marley, Ronald William Hugh, Marley, Stephen, Wild, Terence in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEAKMAN, Andrew 17 February 2006 - 1
MARLEY, Catherine Elizabeth 14 April 1997 10 February 2006 1
WILD, Terence N/A 18 July 2002 1
Secretary Name Appointed Resigned Total Appointments
MARLEY, William Henry N/A 27 June 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Freeman/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Speakman/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 August 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 July 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 14 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 20 July 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 13 August 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
DISS40 - Notice of striking-off action discontinued 13 November 2010
AR01 - Annual Return 10 November 2010
GAZ1 - First notification of strike-off action in London Gazette 09 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
SH08 - Notice of name or other designation of class of shares 20 April 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 17 December 2009
363a - Annual Return 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 09 September 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 23 August 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 22 September 2006
RESOLUTIONS - N/A 26 July 2006
169 - Return by a company purchasing its own shares 26 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 06 September 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 31 July 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 18 October 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 11 July 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 08 August 2001
395 - Particulars of a mortgage or charge 16 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2000
363s - Annual Return 31 July 2000
AA - Annual Accounts 05 July 2000
288c - Notice of change of directors or secretaries or in their particulars 23 May 2000
288c - Notice of change of directors or secretaries or in their particulars 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 03 February 2000
288a - Notice of appointment of directors or secretaries 07 September 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 03 August 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 04 August 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
AA - Annual Accounts 09 August 1996
363s - Annual Return 11 July 1996
288 - N/A 30 August 1995
AA - Annual Accounts 24 August 1995
363s - Annual Return 13 July 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 05 July 1994
288 - N/A 06 April 1994
AA - Annual Accounts 08 September 1993
288 - N/A 04 August 1993
363s - Annual Return 20 July 1993
395 - Particulars of a mortgage or charge 27 August 1992
AA - Annual Accounts 19 August 1992
363s - Annual Return 10 July 1992
AA - Annual Accounts 31 July 1991
363b - Annual Return 31 July 1991
363 - Annual Return 05 November 1990
288 - N/A 05 November 1990
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
395 - Particulars of a mortgage or charge 29 December 1989
288 - N/A 28 November 1989
288 - N/A 14 September 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
AA - Annual Accounts 15 October 1987
288 - N/A 15 October 1987
287 - Change in situation or address of Registered Office 15 October 1987
363 - Annual Return 15 October 1987
287 - Change in situation or address of Registered Office 21 May 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
288 - N/A 23 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 December 2000 Outstanding

N/A

Debenture 21 August 1992 Outstanding

N/A

Mortgage 22 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.