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JW ELECTRICAL SOLUTIONS LIMITED

JW ELECTRICAL SOLUTIONS LIMITED

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

    • Overview

    Company NameJW ELECTRICAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07116849
    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 JW ELECTRICAL SOLUTIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is JW ELECTRICAL SOLUTIONS LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JW ELECTRICAL SOLUTIONS 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 JW ELECTRICAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for JW ELECTRICAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 05, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 05, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		8 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2015

    Statement of capital on Jan 10, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		8 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 200
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of JW ELECTRICAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIE, John David
    Kestrel Gardens
    CM23 4LU Bishop's Stortford
    4
    Hertfordshire
    England
    		Director
    Kestrel Gardens
    CM23 4LU Bishop's Stortford
    4
    Hertfordshire
    England
    		EnglandBritishElectrician109442250002
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JW ELECTRICAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Wilkie
    CM23 4LU Bishop's Stortford
    4 Kestrel Gardens
    Hertfordshire
    England
    		Apr 06, 2016
    CM23 4LU Bishop's Stortford
    4 Kestrel Gardens
    Hertfordshire
    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.
    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.
    • license: CC0