About

Registered Number: 04903369
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

 

W. B. Electrical Consultants Ltd was registered on 18 September 2003. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, William John 18 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Sandra Mary 18 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William John Brown/
1949-10
Individual person with significant control British/
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 17/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2018 00:00:00?.ToLongDateString()
SOAS(A) - Striking-off action suspended (Section 652A) 11/09/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 31/07/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 18/07/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/06/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 26/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2015 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 15/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.