Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WESTERN ELECTRICAL HOLDING LIMITED

Company number 04258105

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2017 MR04 Satisfaction of charge 2 in full
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
26 Aug 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 975,000
20 Aug 2015 AD01 Registered office address changed from Plymouth Trade Park Macadam Road Cattedown Plymouth Devon PL4 0RW to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 20 August 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 975,000
29 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
16 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
16 Sep 2013 AD01 Registered office address changed from Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 16 September 2013
10 Sep 2013 AUD Auditor's resignation
04 Sep 2013 CH01 Director's details changed for Philip Graham Elsegood on 3 September 2013
22 Aug 2013 AP01 Appointment of Mr Douglas Talbot Mcnair as a director
12 Aug 2013 AP01 Appointment of Mr Roger David Goddard as a director
09 Aug 2013 AD01 Registered office address changed from Plymouth Trade Park Macadam Road Cattedown Plymouth Devon PL4 0RW on 9 August 2013
09 Aug 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
09 Aug 2013 TM02 Termination of appointment of Stuart Morrison as a secretary
09 Aug 2013 TM01 Termination of appointment of Stuart Morrison as a director
09 Aug 2013 TM01 Termination of appointment of Allyson Morrison as a director
09 Aug 2013 AP03 Appointment of Philip Graham Elsegood as a secretary
09 Aug 2013 AP01 Appointment of Philip Graham Elsegood as a director
09 Aug 2013 AP01 Appointment of William Sones Woof as a director
20 Jul 2013 MR04 Satisfaction of charge 1 in full