A.c. Electrical Wholesale Limited

General information

Name:

A.c. Electrical Wholesale Ltd

Office Address:

2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick

Number: 01204867

Incorporation date: 1975-03-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as A.c. Electrical Wholesale Limited. The company first started 47 years ago and was registered under 01204867 as its reg. no. This office of this firm is registered in Warwick. You may visit it at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. A.c. Electrical Wholesale Ltd released its account information for the financial year up to 2021-07-31. The latest annual confirmation statement was filed on 2022-04-21.

Simon G. is the firm's solitary managing director, who was formally appointed in 2018 in March. The limited company had been directed by Elizabeth H. till 2018-03-02. As a follow-up a different director, namely Marc R. resigned six years ago. To help the directors in their tasks, this specific limited company has been utilizing the skills of Nicky R. as a secretary since the appointment on 2020-12-04. At least one limited company has been appointed as a director, specifically Wolseley Uk Directors Limited.

Financial data based on annual reports

Company staff

Nicky R.

Role: Secretary

Appointed: 04 December 2020

Latest update: 11 June 2022

Simon G.

Role: Director

Appointed: 01 March 2018

Latest update: 11 June 2022

Role: Corporate Director

Appointed: 31 July 2014

Address: Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Latest update: 11 June 2022

People with significant control

The companies with significant control over this firm are: A.C. Electrical Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY, Warwickshire and was registered as a PSC under the reg no 01951351.

A.C. Electrical Holdings Limited
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01951351
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 05 May 2023
Confirmation statement last made up date 21 April 2022
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts with changes made up to Sat, 31st Jul 2021 (AAMD)
filed on: 21st, January 2022
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
47
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