WESTERN ELECTRICAL HOLDING LIMITED

Overview

Company Name	WESTERN ELECTRICAL HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04258105
Jurisdiction	England/Wales
Date of Creation	Jul 24, 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 WESTERN ELECTRICAL HOLDING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WESTERN ELECTRICAL HOLDING LIMITED located?

Registered Office Address	Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of WESTERN ELECTRICAL HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
WESTERN ELECTRICAL WHOLESALE HOLDING LIMITED	Aug 06, 2001	Aug 06, 2001
LANEGUILD LIMITED	Jul 24, 2001	Jul 24, 2001

What are the latest accounts for WESTERN ELECTRICAL HOLDING 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 WESTERN ELECTRICAL HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for WESTERN ELECTRICAL HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025	2 pages	CH01

Mar 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 26, 2024	Termination of appointment of Douglas Talbot Mcnair as a director on Nov 25, 2024	1 pages	TM01

Nov 26, 2024	Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024	1 pages	TM01

Nov 26, 2024	Termination of appointment of Benjamin James Armstrong as a secretary on Nov 25, 2024	1 pages	TM02

Nov 26, 2024	Appointment of William Sones Woof as a secretary on Nov 25, 2024	2 pages	AP03

Jul 31, 2024	Appointment of Mr Benjamin James Armstrong as a director on Jul 31, 2024	2 pages	AP01

Jul 31, 2024	Termination of appointment of Philip Graham Elsegood as a director on Jul 31, 2024	1 pages	TM01

Jul 31, 2024	Appointment of Benjamin James Armstrong as a secretary on Jul 31, 2024	2 pages	AP03

Jul 31, 2024	Termination of appointment of Philip Graham Elsegood as a secretary on Jul 31, 2024	1 pages	TM02

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Apr 22, 2024	1 pages	AD01

Mar 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 01, 2024	Change of details for Marlowe Holdings Investments Limited as a person with significant control on Mar 01, 2024	2 pages	PSC05

Mar 01, 2024	Director's details changed for William Sones Woof on Mar 01, 2024	2 pages	CH01

Aug 02, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 04, 2022	Director's details changed for Mr Douglas Talbot Mcnair on Oct 03, 2022	2 pages	CH01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 30, 2021	Termination of appointment of Roger David Goddard as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021	2 pages	AP01

View All Filings

Who are the officers of WESTERN ELECTRICAL HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 25, 2024		Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England				329738190001
ARMSTRONG, Benjamin James Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jul 31, 2024		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1975-10	258238360002
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jul 26, 2013		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1951-5	180466390002
ARMSTRONG, Benjamin James Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jul 31, 2024	Nov 25, 2024	Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England				325645800001
ELSEGOOD, Philip Graham Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jul 26, 2013	Jul 31, 2024	Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England		British		180470930001
MORRISON, Stuart Edmund 57 Candish Drive Elburton PL9 8DB Plymouth Devon	Jul 24, 2001	Jul 26, 2013	Secretary	57 Candish Drive Elburton PL9 8DB Plymouth Devon		British		11932130004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 24, 2001	Jul 24, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CHRISTIE, Douglas Brash Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jun 30, 2021	Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1978-6	185956660001
ELSEGOOD, Philip Graham Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jul 26, 2013	Jul 31, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1958-3	22304520002
GODDARD, Roger David Edmundson House PO BOX 1 Tatton Street WA16 6AY Knutsford Cheshire England	Jul 26, 2013	Jun 30, 2021	Director	Edmundson House PO BOX 1 Tatton Street WA16 6AY Knutsford Cheshire England	United Kingdom	British	1953-11	83553400001
MCNAIR, Douglas Talbot PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire	Jul 26, 2013	Nov 25, 2024	Director	PO BOX 1 Tatton Street WA16 6AY Knutsford Edmundson House Cheshire	England	British	1947-8	855740002
MORRISON, Allyson Jane 57 Candish Drive Elburton PL9 8DB Plymouth Devon	Jul 24, 2001	Jul 26, 2013	Director	57 Candish Drive Elburton PL9 8DB Plymouth Devon	United Kingdom	British	1963-9	77377150001
MORRISON, Stuart Edmund 57 Candish Drive Elburton PL9 8DB Plymouth Devon	Jul 24, 2001	Jul 26, 2013	Director	57 Candish Drive Elburton PL9 8DB Plymouth Devon	England	British	1961-5	11932130004
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 24, 2001	Jul 24, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN ELECTRICAL HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe Holdings Investments Limited

Apr 06, 2016

Tatton Street

WA16 6AY Knutsford

Edmundson House

Cheshire

England

Legal Form	Private Limited Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00462411

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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