About

Registered Number: 05611755
Date of Incorporation: 03/11/2005 (15 years and 6 months ago)
Company Status: Active
Registered Address: 23 Greenwood Close, Morden, Surrey, SM4 4HX

 

Established in 2005, P.W. Electrical Services Ltd has its registered office in Morden in Surrey, it's status at Companies House is "Active". Smith, James, Daly, Gabriel are listed as directors of this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Gabriel 02 February 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, James 03 November 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Patrick William John Cunningham/
1980-12
Individual person with significant control Irish/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Gabriel Daly/
1979-01
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 November 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 30 August 2017
RP04AR01 - N/A 17 May 2017
RP04CS01 - N/A 03 May 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 16 October 2015
CH01 - Change of particulars for director 28 April 2015
AD01 - Change of registered office address 28 April 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 07 August 2014
RP04 - N/A 07 February 2014
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 04 September 2012
AP01 - Appointment of director 17 February 2012
SH01 - Return of Allotment of shares 17 February 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 10 November 2009
DISS40 - Notice of striking-off action discontinued 24 March 2009
363a - Annual Return 21 March 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
AA - Annual Accounts 25 September 2008
363s - Annual Return 21 January 2008
AA - Annual Accounts 12 March 2007
363s - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
NEWINC - New incorporation documents 03 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.