Established in 2004, Wokingham Electrical & Lighting Supplies Ltd have registered office in Berkshire, it's status at Companies House is "Active". This business has 3 directors listed. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BODEY, Madelaine Carol | 30 March 2004 | - | 1 |
PRICE, Louise Suzanne | 30 March 2004 | - | 1 |
PRICE, Stephen Alan | 26 March 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 24 September 2018 | |
PSC04 - N/A | 06 April 2018 | |
CS01 - N/A | 06 April 2018 | |
PSC04 - N/A | 06 April 2018 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 01 September 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH03 - Change of particulars for secretary | 11 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AA - Annual Accounts | 07 September 2010 | |
SH01 - Return of Allotment of shares | 01 June 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH03 - Change of particulars for secretary | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 11 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2006 | |
363s - Annual Return | 02 May 2006 | |
225 - Change of Accounting Reference Date | 20 January 2006 | |
AA - Annual Accounts | 12 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
225 - Change of Accounting Reference Date | 21 October 2005 | |
363s - Annual Return | 12 May 2005 | |
395 - Particulars of a mortgage or charge | 23 April 2005 | |
287 - Change in situation or address of Registered Office | 21 February 2005 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2004 | |
395 - Particulars of a mortgage or charge | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
RESOLUTIONS - N/A | 02 April 2004 | |
RESOLUTIONS - N/A | 02 April 2004 | |
RESOLUTIONS - N/A | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
NEWINC - New incorporation documents | 26 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 April 2005 | Outstanding |
N/A |
Lease | 06 October 2004 | Outstanding |
N/A |
Fixed and floating charge | 06 September 2004 | Fully Satisfied |
N/A |