DEAN ELECTRICAL WHOLESALE LTD.

Overview

Company Name	DEAN ELECTRICAL WHOLESALE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02692021
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1992

Summary

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

What is the purpose of DEAN ELECTRICAL WHOLESALE LTD.?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DEAN ELECTRICAL WHOLESALE LTD. located?

Registered Office Address	19 Church Street HR9 5HN Ross-On-Wye Herefordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DEAN ELECTRICAL WHOLESALE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for DEAN ELECTRICAL WHOLESALE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for DEAN ELECTRICAL WHOLESALE LTD.?

Filings
Date	Description	Document	Type
Mar 11, 2025	Notification of Marilyn Boseley as a person with significant control on Mar 10, 2025	2 pages	PSC01

Mar 11, 2025	Change of details for Mr Dennis Brian Boseley as a person with significant control on Mar 10, 2025	2 pages	PSC04

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Accounts for a medium company made up to Feb 29, 2024	20 pages	AA

Mar 14, 2024	Registration of charge 026920210006, created on Mar 08, 2024	14 pages	MR01

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Accounts for a medium company made up to Feb 28, 2023	21 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Director's details changed for Mrs Marilyn Ann Boseley on Dec 01, 2021	2 pages	CH01

Dec 13, 2021	Director's details changed for Mr Dennis Brian Boseley on Dec 01, 2021	2 pages	CH01

Dec 13, 2021	Secretary's details changed for Mrs Marilyn Ann Boseley on Dec 01, 2021	1 pages	CH03

Nov 24, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Feb 28, 2020	10 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Mar 12, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Feb 28, 2017	9 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Nov 17, 2016	Total exemption small company accounts made up to Feb 29, 2016	7 pages	AA

Aug 16, 2016	Amended total exemption small company accounts made up to Feb 28, 2015	5 pages	AAMD

View All Filings

Who are the officers of DEAN ELECTRICAL WHOLESALE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSELEY, Marilyn Ann Church Street HR9 5HN Ross-On-Wye 19 Herefordshire	Feb 28, 1992		Secretary	Church Street HR9 5HN Ross-On-Wye 19 Herefordshire		British		92431330001
BOSELEY, Dennis Brian Church Street HR9 5HN Ross-On-Wye 19 Herefordshire	Feb 28, 1992		Director	Church Street HR9 5HN Ross-On-Wye 19 Herefordshire	United Kingdom	British	1950-1	19933610001
BOSELEY, Marilyn Ann Church Street HR9 5HN Ross-On-Wye 19 Herefordshire	Feb 28, 1992		Director	Church Street HR9 5HN Ross-On-Wye 19 Herefordshire	England	British	1951-4	92431330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 25, 1992	Feb 28, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEAN ELECTRICAL WHOLESALE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marilyn Ann Boseley Church Street HR9 5HN Ross-On-Wye 19 Herefordshire	Mar 10, 2025	Church Street HR9 5HN Ross-On-Wye 19 Herefordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Dennis Brian Boseley Church Street HR9 5HN Ross-On-Wye 19 Herefordshire	Feb 28, 2017	Church Street HR9 5HN Ross-On-Wye 19 Herefordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
license: CC0