ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED

ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04748163
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED?

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

    Where is ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED located?

    Registered Office Address
    41 Chester Street
    CH6 5BL Flint
    Flintshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELECTRICAL WHOLESALE (FLINT) LIMITEDOct 25, 2007Oct 25, 2007
    SILVEST LIMITEDApr 29, 2003Apr 29, 2003

    What are the latest accounts for ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Angela Halliwell on Sep 01, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Angela Halliwell on Sep 01, 2013

    1 pagesCH03

    Who are the officers of ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIWELL, Angela
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Wales
    Secretary
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Wales
    British92709330001
    HALLIWELL, Angela
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Wales
    Director
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Wales
    United KingdomBritish92709330002
    HALLIWELL, David Anthony
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Wales
    Director
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Wales
    United KingdomBritish92709270002
    CRITERION CORPORATE SERVICES LIMITED
    41 Chester Street
    CH6 5BL Flint
    Flintshire
    Secretary
    41 Chester Street
    CH6 5BL Flint
    Flintshire
    60194420003
    JONES, Michael Georgieff
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Director
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    WalesBritish77270470001

    Who are the persons with significant control of ELECTRICAL WHOLESALE SUPPLIES (FLINT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Halliwell
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Apr 29, 2017
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Halliwell
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    Apr 29, 2017
    Chester Street
    CH6 5BL Flint
    41
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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