A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED

Overview

Company Name	A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04164211
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001

Summary

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

What is the purpose of A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED?

Electrical installation (43210) / Construction

Where is A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED located?

Registered Office Address	7 Wessex House St. Leonards Road BH8 8QS Bournemouth Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED?

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

What is the status of the latest confirmation statement for A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2025
Next Confirmation Statement Due	Sep 01, 2025
Next Confirmation Statement Made Up To	Aug 18, 2024
Overdue	No

What are the latest filings for A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Registered office address changed from Unit 17 Lancaster Road, Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB to 7 Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on Apr 04, 2025	1 pages	AD01

Apr 04, 2025	Director's details changed for Mr Andrew Walmsley on Apr 01, 2025	2 pages	CH01

Apr 04, 2025	Change of details for Mr Andrew Walmsley as a person with significant control on Apr 01, 2025	2 pages	PSC04

Oct 16, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Current accounting period extended from Feb 28, 2024 to Mar 31, 2024	1 pages	AA01

Oct 12, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 18, 2023 with updates	5 pages	CS01

Aug 16, 2023	Change of details for Mr Andrew Walmsley as a person with significant control on May 25, 2023	2 pages	PSC04

Aug 16, 2023	Termination of appointment of Arnold Vernon Walmsley as a director on May 25, 2023	1 pages	TM01

Aug 16, 2023	Cessation of Arnold Vernon Walmsley as a person with significant control on May 25, 2023	1 pages	PSC07

Feb 24, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Director's details changed for Mr Arnold Vernon Walmsley on Feb 24, 2023	2 pages	CH01

Nov 11, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Micro company accounts made up to Feb 28, 2021	6 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Feb 29, 2020	6 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Jan 16, 2019	Director's details changed for Mr Andrew Walmsley on Jan 09, 2019	2 pages	CH01

Jan 16, 2019	Change of details for Mr Andrew Walmsley as a person with significant control on Jan 09, 2019	2 pages	PSC04

Nov 07, 2018	Micro company accounts made up to Feb 28, 2018	6 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 20, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALMSLEY, Andrew St. Leonards Road BH8 8QS Bournemouth 7 Wessex House Dorset England	Mar 01, 2017		Director	St. Leonards Road BH8 8QS Bournemouth 7 Wessex House Dorset England	England	British	1969-6	Director	226689780002
WALMSLEY, Valerie Lancaster Road, Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Wiltshire United Kingdom	Feb 20, 2001	Mar 01, 2017	Secretary	Lancaster Road, Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Wiltshire United Kingdom		British		Secretary	75080600001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 20, 2001	Feb 20, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
WALMSLEY, Arnold Vernon Lancaster Road, Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Wiltshire United Kingdom	Feb 20, 2001	May 25, 2023	Director	Lancaster Road, Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Wiltshire United Kingdom	England	British	1942-12	Director	75080540001
WALMSLEY, Valerie Lancaster Road, Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Wiltshire United Kingdom	Feb 20, 2001	Mar 01, 2017	Director	Lancaster Road, Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Wiltshire United Kingdom	England	British	1943-12	Secretary	75080600001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 20, 2001	Feb 20, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Walmsley St. Leonards Road BH8 8QS Bournemouth 7 Wessex House Dorset England	Mar 01, 2017	St. Leonards Road BH8 8QS Bournemouth 7 Wessex House Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Arnold Vernon Walmsley Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Lancaster Road Wiltshire England	Apr 06, 2016	Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Lancaster Road Wiltshire England	Yes
	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Valerie Walmsley Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Lancaster Road Wiltshire England	Apr 06, 2016	Sarum Business Park Old Sarum SP4 6FB Salisbury Unit 17 Lancaster Road Wiltshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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