Western Electrical Holding Limited

General information

Name:

Western Electrical Holding Ltd

Office Address:

Edmundson House Tatton Street WA16 6AY Knutsford

Number: 04258105

Incorporation date: 2001-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Knutsford with reg. no. 04258105. This firm was set up in the year 2001. The office of the company is situated at Edmundson House Tatton Street. The postal code for this place is WA16 6AY. This company has a history in business name changing. In the past, the company had two different company names. Up to 2003 the company was run as Western Electrical Wholesale Holding and before that the official company name was Laneguild. The firm's Standard Industrial Classification Code is 99999, that means Dormant Company. 2022-12-31 is the last time when the accounts were filed.

The business owes its well established position on the market and permanent improvement to a team of four directors, specifically Douglas C., Philip E., Douglas M. and William W., who have been in charge of the company since 2021/06/30. To help the directors in their tasks, this specific business has been utilizing the expertise of Philip E. as a secretary since the appointment on 2013/07/26.

  • Previous company's names
  • Western Electrical Holding Limited 2003-12-31
  • Western Electrical Wholesale Holding Limited 2001-08-06
  • Laneguild Limited 2001-07-24

Financial data based on annual reports

Company staff

Douglas C.

Role: Director

Appointed: 30 June 2021

Latest update: 4 March 2024

Philip E.

Role: Secretary

Appointed: 26 July 2013

Latest update: 4 March 2024

Philip E.

Role: Director

Appointed: 26 July 2013

Latest update: 4 March 2024

Douglas M.

Role: Director

Appointed: 26 July 2013

Latest update: 4 March 2024

William W.

Role: Director

Appointed: 26 July 2013

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Marlowe Holdings Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Tatton Street, WA16 6AY, Cheshire and was registered as a PSC under the reg no 00462411.

Marlowe Holdings Investments Limited
Address: Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Legal authority England & Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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