WARRINGTON ELECTRICAL SUPPLIES LIMITED
Overview
| Company Name | WARRINGTON ELECTRICAL SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06357835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARRINGTON ELECTRICAL SUPPLIES LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WARRINGTON ELECTRICAL SUPPLIES LIMITED located?
| Registered Office Address | Unit1b New Cut Lane Woolston WA1 4AG Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRINGTON ELECTRICAL SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WARRINGTON ELECTRICAL SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for WARRINGTON ELECTRICAL SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Kathryn Mary Leigh as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Cathryn Julie Lee as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark Daverin as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Daverin as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of WARRINGTON ELECTRICAL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Carl Geoffrey | Secretary | Rushmore Grove Paddington WA1 3EX Warrington 23 Cheshire England | British | Director | 124466850002 | |||||
| LEE, Carl Geoffrey | Director | Rushmore Grove Paddington WA1 3EX Warrington 23 England | United Kingdom | British | Director | 124466850004 | ||||
| LEE, Cathryn Julie | Director | New Cut Lane Woolston WA1 4AG Warrington Unit 1b Cheshire United Kingdom | United Kingdom | British | Director | 294131170001 | ||||
| LEIGH, Jason Mark | Director | Sandy Lane Stockton Heath WA4 2AY Warrington 36 Cheshire | United Kingdom | British | Director | 124466790002 | ||||
| LEIGH, Kathryn Mary | Director | New Cut Lane Woolston WA1 4AG Warrington Unit 1b Cheshire United Kingdom | United Kingdom | British | Director | 294131180001 | ||||
| FORMITRITE LIMITED | Secretary | 40 Burlington Rise EN4 8NN East Barnet Burlington House Herts | 128422760001 | |||||||
| DAVERIN, Mark | Director | Iberis Gardens New Bold WA9 4FY St. Helens 16 England | England | British | Sales Director | 221703080001 | ||||
| FORMITRITE (COMPANY FORMATIONS) LIMITED | Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | 46678590001 |
Who are the persons with significant control of WARRINGTON ELECTRICAL SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Geoffrey Lee | Sep 30, 2016 | New Cut Lane Woolston WA1 4AG Warrington Unit 1b England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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