Underwoods Electrical Distributors Limited

General information

Name:

Underwoods Electrical Distributors Ltd

Office Address:

1 Aden Road EN3 7SE Enfield

Number: 00544217

Incorporation date: 1955-02-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

00544217 is the reg. no. for Underwoods Electrical Distributors Limited. The firm was registered as a Private Limited Company on 1955-02-04. The firm has been on the British market for the last 69 years. The firm may be contacted at 1 Aden Road in Enfield. The headquarters' postal code assigned to this place is EN3 7SE. The enterprise's registered with SIC code 46140 and has the NACE code: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The business latest annual accounts cover the period up to 31st August 2022 and the latest confirmation statement was filed on 24th February 2023.

As the information gathered suggests, the following business was founded in 1955 and has been managed by twelve directors, and out of them five (Andrew R., Peter F., Robert M. and 2 others listed below) are still listed as current directors.

Company staff

Andrew R.

Role: Director

Appointed: 03 October 2022

Latest update: 26 February 2024

Peter F.

Role: Director

Appointed: 04 May 2021

Latest update: 26 February 2024

Robert M.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

James M.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

Aidan M.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Underwoods Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brunswick Industrial Park, Brunswick Way, N11 1JL and was registered as a PSC under the registration number 02224604.

Underwoods Group Ltd
Address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02224604
Notified on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurence S.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

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 Resolution
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Full accounts data made up to Wednesday 31st August 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
69
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