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ELECSERV ELECTRICAL WHOLESALE LTD

ELECSERV ELECTRICAL WHOLESALE LTD

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

    • Overview

    Company NameELECSERV ELECTRICAL WHOLESALE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13008936
    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 ELECSERV ELECTRICAL WHOLESALE LTD?

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

    Where is ELECSERV ELECTRICAL WHOLESALE LTD located?

    Registered Office Address
    70 Church Road
    Aston
    B6 5TY Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECSERV ELECTRICAL WHOLESALE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ELECSERV ELECTRICAL WHOLESALE LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for ELECSERV ELECTRICAL WHOLESALE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Registered office address changed from 132 132 Maney Hill Road Sutton Coldfield West Midlands B72 1JU England to 70 Church Road Aston Birmingham B6 5TY on Feb 20, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2021

    		2 pagesAA

    Termination of appointment of Ian Gavin Yeadon as a director on Feb 22, 2022

    		1 pagesTM01

    Notification of Gemma Louise Dodwell as a person with significant control on Feb 22, 2022

    		2 pagesPSC01

    Appointment of Mrs Gemma Louise Dodwell as a director on Feb 25, 2022

    		2 pagesAP01

    Cessation of Ian Gavin Yeadon as a person with significant control on Feb 25, 2022

    		1 pagesPSC07

    Registered office address changed from Enfield House Hazels Road Shawbury Shrewsbury SY4 4HE United Kingdom to 132 132 Maney Hill Road Sutton Coldfield West Midlands B72 1JU on Feb 25, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELECSERV ELECTRICAL WHOLESALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODWELL, Gemma Louise
    Maney Hill Road
    B72 1JU Sutton Coldfield
    132
    West Midlands
    England
    		Director
    Maney Hill Road
    B72 1JU Sutton Coldfield
    132
    West Midlands
    England
    		EnglandEnglish285627560001
    YEADON, Ian Gavin
    132 Maney Hill Road
    B72 1JU Sutton Coldfield
    132
    West Midlands
    England
    		Director
    132 Maney Hill Road
    B72 1JU Sutton Coldfield
    132
    West Midlands
    England
    		EnglandBritish240881490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECSERV ELECTRICAL WHOLESALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Louise Dodwell
    Church Road
    Aston
    B6 5TY Birmingham
    70
    England
    		Feb 22, 2022
    Church Road
    Aston
    B6 5TY Birmingham
    70
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Ian Gavin Yeadon
    132 Maney Hill Road
    B72 1JU Sutton Coldfield
    132
    West Midlands
    England
    		Nov 10, 2020
    132 Maney Hill Road
    B72 1JU Sutton Coldfield
    132
    West Midlands
    England
    		Yes
    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