About

Registered Number: 04159839
Date of Incorporation: 14/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 11 Monoux Road, Wootton, Bedfordshire, MK43 9JR

 

Wady's Electrical Ltd was established in 2001, it has a status of "Active". There are 4 directors listed for this company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADY, Sarah Joanne 19 October 2015 - 1
POOLE, Brian James 01 April 2001 27 April 2007 1
Secretary Name Appointed Resigned Total Appointments
WADY, Sarah Joanne 08 December 2005 - 1
VANNER, Lisa Jayne 14 February 2001 07 December 2005 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 12 March 2016
AR01 - Annual Return 15 February 2016
AP01 - Appointment of director 09 November 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 13 October 2014
CH03 - Change of particulars for secretary 01 July 2014
CH01 - Change of particulars for director 01 July 2014
CH03 - Change of particulars for secretary 01 July 2014
RESOLUTIONS - N/A 12 March 2014
SH01 - Return of Allotment of shares 12 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 March 2014
CC04 - Statement of companies objects 12 March 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 21 December 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 22 August 2006
287 - Change in situation or address of Registered Office 16 June 2006
363a - Annual Return 21 February 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 11 April 2001
225 - Change of Accounting Reference Date 19 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
NEWINC - New incorporation documents 14 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.