Having been setup in 1999, Wharfside Electrical Wholesalers Ltd are based in Milton Keynes, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The business has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Stuart Edward | 14 September 1999 | - | 1 |
KING, Nicholas Davey | 14 September 1999 | - | 1 |
BURDETT, Nigel | 11 October 1999 | 01 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
CS01 - N/A | 17 September 2019 | |
AA - Annual Accounts | 27 August 2019 | |
CH01 - Change of particulars for director | 24 April 2019 | |
CH03 - Change of particulars for secretary | 19 February 2019 | |
PSC04 - N/A | 19 February 2019 | |
CH01 - Change of particulars for director | 19 February 2019 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 29 August 2017 | |
AD01 - Change of registered office address | 03 April 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 27 September 2012 | |
CH01 - Change of particulars for director | 27 September 2012 | |
CH03 - Change of particulars for secretary | 27 September 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 03 October 2011 | |
CH01 - Change of particulars for director | 03 October 2011 | |
CH01 - Change of particulars for director | 03 October 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 17 November 2009 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 26 February 2008 | |
287 - Change in situation or address of Registered Office | 08 February 2008 | |
AA - Annual Accounts | 21 September 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 21 September 2006 | |
363a - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 03 October 2005 | |
169 - Return by a company purchasing its own shares | 21 January 2005 | |
RESOLUTIONS - N/A | 06 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 23 August 2002 | |
363s - Annual Return | 03 October 2001 | |
AA - Annual Accounts | 02 August 2001 | |
225 - Change of Accounting Reference Date | 25 April 2001 | |
363s - Annual Return | 21 November 2000 | |
287 - Change in situation or address of Registered Office | 07 July 2000 | |
395 - Particulars of a mortgage or charge | 25 November 1999 | |
288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
CERTNM - Change of name certificate | 19 October 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
287 - Change in situation or address of Registered Office | 16 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
NEWINC - New incorporation documents | 08 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 November 1999 | Outstanding |
N/A |