WF ELECTRICAL LIMITED

Overview

Company Name	WF ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00085004
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1905

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WF ELECTRICAL LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WF ELECTRICAL LIMITED located?

Registered Office Address	Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way B26 3RZ Sheldon Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of WF ELECTRICAL LIMITED?

Previous Company Names
Company Name	From	Until
WF ELECTRICAL PLC	Oct 01, 1996	Oct 01, 1996
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE)	Jun 21, 1905	Jun 21, 1905

What are the latest accounts for WF ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WF ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for WF ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 08, 2025	Appointment of Mr Ufuk Hasan as a director on Mar 13, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Marcus Leek as a director on Mar 12, 2025	1 pages	TM01

Oct 09, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 14, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 29, 2021	Director's details changed for Mr Toby James Train on Jul 29, 2021	2 pages	CH01

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Appointment of Mr Marcus Leek as a director on Dec 01, 2019	2 pages	AP01

Dec 06, 2019	Termination of appointment of John Christopher James Hogan as a director on Dec 01, 2019	1 pages	TM01

Nov 12, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Sep 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Oct 27, 2016	Confirmation statement made on Oct 24, 2016 with updates	5 pages	CS01

Oct 18, 2016	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of WF ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASAN, Ufuk Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Mar 13, 2025		Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1987-5	255315420001
TRAIN, Toby James Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Apr 28, 2015		Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1979-3	197366610002
AMOS, Michael Charles Gilbert 1 Harlands Grove BR6 7WB Orpington Kent	Dec 24, 1991	Aug 16, 2000	Secretary	1 Harlands Grove BR6 7WB Orpington Kent		British		9904110001
CROXSON, Neil Michael 15 Kyle Way Nether Poppleton YO26 6RH York	Jun 18, 2009	Dec 15, 2009	Secretary	15 Kyle Way Nether Poppleton YO26 6RH York		British		96469690002
EVETTS, John Graham 72 Sycamore Avenue RM14 2HS Upminster Essex	Mar 28, 2003	Jun 30, 2005	Secretary	72 Sycamore Avenue RM14 2HS Upminster Essex		Pollish/British		56188860003
HAYWOOD, Timothy Paul The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	Aug 16, 2000	Mar 28, 2003	Secretary	The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire		British		62962370002
JAMES, Simon Michael 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire	Mar 10, 2006	May 01, 2009	Secretary	37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire		British		111338120001
NORRIS, William 23 Park Meadow Doddinghurst CM15 0TT Brentwood Essex		Dec 24, 1991	Secretary	23 Park Meadow Doddinghurst CM15 0TT Brentwood Essex		British		18112260001
TALLIS, Aleksandra Jadwiga 6 St Chads Grove LS6 3PN Leeds West Yorkshire	Jun 30, 2005	Mar 10, 2006	Secretary	6 St Chads Grove LS6 3PN Leeds West Yorkshire		Polish		34638000004
AMOS, Michael Charles Gilbert 1 Harlands Grove BR6 7WB Orpington Kent	May 01, 1997	Oct 31, 2000	Director	1 Harlands Grove BR6 7WB Orpington Kent		British	1949-9	9904110001
BURR, Anthony Hugh Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands	Aug 16, 2000	Apr 01, 2003	Director	Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands		British	1951-10	986020002
CONRADI, Richard Gordon 18 Moor Park Road HA6 2DN Northwood Middlesex	Jan 27, 1994	Aug 31, 1999	Director	18 Moor Park Road HA6 2DN Northwood Middlesex		British	1941-10	3466540001
CROXSON, Neil Michael Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Aug 01, 2008	Apr 28, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Uk	British	1968-4	96469690005
FILER, Roy Montague 4 Park Grove HA8 7SJ Edgware Middlesex		Dec 24, 1991	Director	4 Park Grove HA8 7SJ Edgware Middlesex	England	British	1925-11	14600750001
FITCHETT, David John 22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire	Dec 24, 1991	Aug 31, 2000	Director	22 Lynwood Heights WD3 4ED Rickmansworth Hertfordshire	England	United Kingdom	1952-2	83165530001
FORRESTER, Andrew John The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	Aug 01, 2003	May 30, 2005	Director	The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	United Kingdom	British	1962-7	97001960001
FRASER, Angus Maclean 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Apr 01, 2003	Jan 14, 2005	Director	3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		Irish	1953-11	70451130001
HAMMERSCHMID, Thomas 86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands	Jul 01, 2006	Jul 31, 2008	Director	86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands		Austrian	1967-4	114541610001
HARBOUR, Stephen Paul 18 Barton Chase First Marine Avenue, Barton On Sea BH25 7TQ New Milton Hampshire	Oct 01, 1999	Nov 30, 2002	Director	18 Barton Chase First Marine Avenue, Barton On Sea BH25 7TQ New Milton Hampshire		British	1952-8	66557610002
HAYWOOD, Timothy Paul The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	Aug 16, 2000	Mar 28, 2003	Director	The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	United Kingdom	British	1963-6	62962370002
HERRING, Peter Lionel Dancing Ghyll Grange-In-Borrowdale CA12 5UQ Keswick Cumbria	Oct 30, 1997	Jul 19, 2000	Director	Dancing Ghyll Grange-In-Borrowdale CA12 5UQ Keswick Cumbria	England	British	1940-5	21610240001
HOGAN, John Christopher James Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	Apr 28, 2015	Dec 01, 2019	Director	Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	United Kingdom	Irish	1961-4	197357940001
LASCHKAR, Henri-Paul Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts	Jun 18, 2009	Apr 28, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts	Uk	French	1957-6	139160640005
LEEK, Marcus Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Dec 01, 2019	Mar 12, 2025	Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1975-5	236640560001
MCDANIEL, Anthony Richard Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Jun 18, 2009	Jul 22, 2013	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Great Britain	British	1958-8	136655850003
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 14, 2005	Jun 12, 2007	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
NICHOLS, Matt Ward, Mr. 18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands	Mar 28, 2003	Feb 01, 2004	Director	18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands	England	British	1962-2	177829370001
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Jun 12, 2007	Apr 03, 2009	Director	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British	1966-1	122460330002
PATEL, Jaiprakash 119 Falmouth Gardens Redbridge IG4 5JL Ilford Essex	Sep 01, 2000	Sep 30, 2002	Director	119 Falmouth Gardens Redbridge IG4 5JL Ilford Essex	United Kingdom	British	1963-1	95602370001
RAY, John William Long Lane House Forest Road RG40 5SD Wokingham Berkshire	Oct 01, 1995	Jul 19, 2000	Director	Long Lane House Forest Road RG40 5SD Wokingham Berkshire		British	1933-8	51793090001
ROSE, Dennis Stuart 34 Elm Tree Road NW8 9JP London		Apr 30, 1996	Director	34 Elm Tree Road NW8 9JP London		British	1921-5	18112270002
ROSE, Lennard Harvey 66 Deansway N2 0HY London		Apr 30, 1996	Director	66 Deansway N2 0HY London		British	1926-1	18112280001
ROSE, Richard Sidney Ivonbrook 27 Totteridge Village N20 8PN London		Aug 31, 2001	Director	Ivonbrook 27 Totteridge Village N20 8PN London	England	British	1956-2	20113670001
ROSE, Stephen Samuel Malcolm 3 Grange Road Highgate N6 4AR London		Mar 31, 1997	Director	3 Grange Road Highgate N6 4AR London	England	British	1951-4	17327670003
WOUTERSE, Alexander Jan Van Beeverlaan 15, 1251 Es Laren Netherlands	May 30, 2005	Jun 30, 2006	Director	Van Beeverlaan 15, 1251 Es Laren Netherlands		Dutch	1965-10	105846620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WF ELECTRICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rexel Uk Limited

Jun 30, 2016

Hatchford Brook

Hatchford Way

B62 3RZ Sheldon

Ground Floor, Eagle Court 2

Birmingham

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk Company Register
Registration Number	434724

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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