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A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.w. Electrical Contractors & Engineers Limited. The company was founded 23 years ago and was given the registration number 04164211. The firm's registered office is in SALISBURY. You can find them at Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, Wiltshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A.W. ELECTRICAL CONTRACTORS & ENGINEERS LIMITED
Company Number:04164211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, Wiltshire, SP4 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, England, SP4 6FB

Director01 March 2017Active
Unit 17, Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, United Kingdom, SP4 6FB

Secretary20 February 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary20 February 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 February 2001Active
Unit 17, Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, United Kingdom, SP4 6FB

Director20 February 2001Active
Unit 17, Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, United Kingdom, SP4 6FB

Director20 February 2001Active

People with Significant Control

Mr Andrew Walmsley
Notified on:01 March 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 17 Lancaster Road, Sarum Business Park, Salisbury, England, SP4 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Arnold Vernon Walmsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:Unit 17 Lancaster Road, Sarum Business Park, Salisbury, England, SP4 6FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Valerie Walmsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Unit 17 Lancaster Road, Sarum Business Park, Salisbury, England, SP4 6FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Change account reference date company current extended.

Download
2023-10-12Accounts

Accounts with accounts type micro entity.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Officers

Change person director company with change date.

Download
2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Officers

Change person director company with change date.

Download
2019-01-16Persons with significant control

Change to a person with significant control.

Download
2018-11-07Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Persons with significant control

Change to a person with significant control.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-07-03Capital

Capital name of class of shares.

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