Established in 1974, Wardah Electrics Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at this business. This company has 7 directors listed as Black, Martin, Macleod, Calum Murray, Black, William Stott, Gauld, Henry A, Henderson, Alexander, Mitchell, Andrew, Wilson, Douglas R in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACK, Martin | 26 August 2011 | - | 1 |
BLACK, William Stott | N/A | 26 August 2011 | 1 |
GAULD, Henry A | N/A | 26 April 2002 | 1 |
HENDERSON, Alexander | N/A | 03 September 2007 | 1 |
MITCHELL, Andrew | N/A | 09 November 1990 | 1 |
WILSON, Douglas R | N/A | 24 July 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLEOD, Calum Murray | N/A | 02 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 30 August 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 05 September 2011 | |
TM01 - Termination of appointment of director | 26 August 2011 | |
AP01 - Appointment of director | 26 August 2011 | |
AR01 - Annual Return | 24 March 2011 | |
CH01 - Change of particulars for director | 24 March 2011 | |
AA - Annual Accounts | 19 August 2010 | |
CH03 - Change of particulars for secretary | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AR01 - Annual Return | 24 March 2010 | |
AA - Annual Accounts | 06 July 2009 | |
MISC - Miscellaneous document | 24 April 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363s - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 07 June 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 30 March 2005 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 16 March 2004 | |
AA - Annual Accounts | 31 May 2003 | |
169 - Return by a company purchasing its own shares | 15 May 2003 | |
363s - Annual Return | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
363s - Annual Return | 29 March 2002 | |
AA - Annual Accounts | 19 March 2002 | |
MEM/ARTS - N/A | 21 December 2001 | |
RESOLUTIONS - N/A | 18 December 2001 | |
RESOLUTIONS - N/A | 06 November 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 21 April 2001 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 14 April 2000 | |
363s - Annual Return | 03 April 1999 | |
AA - Annual Accounts | 23 March 1999 | |
AA - Annual Accounts | 13 May 1998 | |
363s - Annual Return | 11 May 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 29 May 1997 | |
AA - Annual Accounts | 30 May 1996 | |
363s - Annual Return | 09 April 1996 | |
363s - Annual Return | 30 May 1995 | |
AA - Annual Accounts | 30 May 1995 | |
AA - Annual Accounts | 16 June 1994 | |
363s - Annual Return | 28 April 1994 | |
AA - Annual Accounts | 20 July 1993 | |
363s - Annual Return | 14 April 1993 | |
288 - N/A | 24 November 1992 | |
AA - Annual Accounts | 17 August 1992 | |
363s - Annual Return | 22 May 1992 | |
363a - Annual Return | 28 April 1991 | |
AA - Annual Accounts | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
AA - Annual Accounts | 24 May 1990 | |
363 - Annual Return | 24 May 1990 | |
363 - Annual Return | 20 July 1989 | |
AA - Annual Accounts | 07 July 1989 | |
363 - Annual Return | 26 October 1988 | |
AA - Annual Accounts | 20 October 1988 | |
AA - Annual Accounts | 27 July 1987 | |
363 - Annual Return | 27 July 1987 | |
NEWINC - New incorporation documents | 06 March 1974 |