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ELECTRICAL WHOLESALE SERVICES LIMITED

ELECTRICAL WHOLESALE SERVICES LIMITED

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

    • Overview

    Company NameELECTRICAL WHOLESALE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05335311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ELECTRICAL WHOLESALE SERVICES LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELECTRICAL WHOLESALE SERVICES LIMITED located?

    Registered Office Address
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRICAL WHOLESALE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for ELECTRICAL WHOLESALE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		15 pagesAA

    Termination of appointment of Peter Horsfield as a director on Mar 01, 2024

    		1 pagesTM01

    Registration of charge 053353110003, created on Nov 09, 2023

    		47 pagesMR01

    Registration of charge 053353110004, created on Nov 09, 2023

    		47 pagesMR01

    Termination of appointment of Brian Nicholson as a secretary on Nov 09, 2023

    		1 pagesTM02

    Termination of appointment of Brian Nicholson as a director on Nov 09, 2023

    		1 pagesTM01

    Termination of appointment of Lesley Ann Moore as a director on Nov 09, 2023

    		1 pagesTM01

    Appointment of Peter Horsfield as a director on Nov 09, 2023

    		2 pagesAP01

    Appointment of Mr Ian Roland Sutherland as a director on Nov 09, 2023

    		2 pagesAP01

    Appointment of Mrs Linda Munro as a director on Nov 09, 2023

    		2 pagesAP01

    Notification of Ews Eot Trustee Limited as a person with significant control on Nov 09, 2023

    		2 pagesPSC02

    Cessation of Lesley Ann Moore as a person with significant control on Nov 09, 2023

    		1 pagesPSC07

    Cessation of Brian Nicholson as a person with significant control on Nov 09, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2023

    		14 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		14 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		14 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		15 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		16 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ELECTRICAL WHOLESALE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Linda
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		Director
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		EnglandBritishAccounts Manageress315734740001
    SUTHERLAND, Ian Roland
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		Director
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		EnglandBritishSales Account Manager315772160001
    NICHOLSON, Brian Charles Jospeh
    Brigsley Road
    Waltham
    DN37 0JY Grimsby
    38
    S Humberside
    		Secretary
    Brigsley Road
    Waltham
    DN37 0JY Grimsby
    38
    S Humberside
    		British102580390002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    HORSFIELD, Peter
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		Director
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		EnglandBritishSales Account Manager315772410001
    LAKE, Brian
    Redwood Drive
    DN35 0RN Cleethorpes
    14
    South Humberside
    		Director
    Redwood Drive
    DN35 0RN Cleethorpes
    14
    South Humberside
    		United KingdomBritishDirector102580400002
    MOORE, Lesley Ann
    Brigsley Road
    DN37 0JY Grimsby
    38
    North East Lincolnshire
    		Director
    Brigsley Road
    DN37 0JY Grimsby
    38
    North East Lincolnshire
    		EnglandBritishNone185738960001
    NICHOLSON, Brian Charles Jospeh
    Brigsley Road
    Waltham
    DN37 0JY Grimsby
    38
    S Humberside
    		Director
    Brigsley Road
    Waltham
    DN37 0JY Grimsby
    38
    S Humberside
    		EnglandBritishDirector102580390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRICAL WHOLESALE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    DN32 7DD Grimsby
    38
    North East Lincolnshire
    United Kingdom
    		Nov 09, 2023
    Church Street
    DN32 7DD Grimsby
    38
    North East Lincolnshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15190427
    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.
    Mr Brian Charles Jospeh Nicholson
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		Apr 06, 2016
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		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.
    Mrs Lesley Ann Moore
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		Apr 06, 2016
    38 Church Street
    Grimsby
    DN32 7DD North East Lincolnshire
    		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.
    View Detailed Information on Persons with Significant Control

    Does ELECTRICAL WHOLESALE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 09, 2023
    Delivered On Nov 21, 2023
    		Outstanding
    Brief description
    By way of first legal mortgage against the property known as 38 church street, grimsby DN32 7DD (the property).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Brian Nicholson
    • Lesley Ann Moore
    Transactions
    • Nov 21, 2023Registration of a charge (MR01)
    A registered charge
    Created On Nov 09, 2023
    Delivered On Nov 21, 2023
    		Outstanding
    Brief description
    By way of first legal mortgage against the property known as 174-176 cleethorpe road, grimsby DN31 3HW (the property).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Brian Nicholson
    • Lesley Ann Moore
    Transactions
    • Nov 21, 2023Registration of a charge (MR01)
    Legal charge
    Created On Jan 29, 2009
    Delivered On Jan 30, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 147-176 cleethorpes road grimsby north east lincolnshire/.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 30, 2009Registration of a charge (395)
    Debenture
    Created On Sep 22, 2008
    Delivered On Sep 30, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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