County Electrical Wholesalers Ltd

General information

Name:

County Electrical Wholesalers Limited

Office Address:

4 Holmesfield Road WA1 2DS Warrington

Number: 02623229

Incorporation date: 1991-06-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

County Electrical Wholesalers Ltd 's been in the UK for 28 years. Started with Registered No. 02623229 in 1991, the firm is located at 4 Holmesfield Road, Warrington WA1 2DS. It 's been six years since County Electrical Wholesalers Ltd is no longer identified under the name Celebration Lighting. This business's registered with SIC code 46520 which means Wholesale of electronic and telecommunications equipment and parts. The company's most recent accounts describe the period up to 2018-08-31 and the most recent confirmation statement was submitted on 2018-06-03.

For the limited company, the full scope of director's responsibilities have so far been executed by Mark M. who was assigned to lead the company twenty eight years ago. For five years Eileen M., had been managing this limited company up to the moment of the resignation in August 1996. As a follow-up a different director, namely James D. quit in 1993. In addition, the managing director's assignments are often aided with by a secretary - Angela M., who was selected by this limited company in 2010.

  • Previous company's names
  • County Electrical Wholesalers Ltd 2013-09-05
  • Celebration Lighting Limited 1991-06-24

Financial data based on annual reports

Company staff

Angela M.

Role: Secretary

Appointed: 01 April 2010

Latest update: 29 March 2019

Mark M.

Role: Director

Appointed: 25 June 1991

Latest update: 29 March 2019

People with significant control

Executives with significant control over the firm are: Mark M. owns 1/2 or less of company shares. Angela M. owns 1/2 or less of company shares.

Mark M.
Notified on 1 June 2017
Nature of control:
1/2 or less of shares
Angela M.
Notified on 1 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 17 June 2019
Confirmation statement last made up date 03 June 2018
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 25 April 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts 31st May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31st May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 10 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 10 April 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 (AA)
filed on: 29th, May 2019
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

32-34 John Street

Post code:

WA2 7UB

City / Town:

Warrington

HQ address,
2013

Address:

32-34 John Street

Post code:

WA2 7UB

City / Town:

Warrington

HQ address,
2014

Address:

32-34 John St

Post code:

WA2 7UB

City / Town:

Warrington

HQ address,
2015

Address:

32-34 John St

Post code:

WA2 7UB

City / Town:

Warrington

HQ address,
2016

Address:

32-34 John St

Post code:

WA2 7UB

City / Town:

Warrington

Accountant/Auditor,
2016 - 2015

Name:

Bowyers Limited

Address:

The Court, Alexandra Park Prescot Rd

Post code:

WA10 3TP

City / Town:

St Helens

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
27
Company Age

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