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CONTACT ELECTRICAL WHOLESALE LIMITED

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

This company is commonly known as Contact Electrical Wholesale Limited. The company was founded 18 years ago and was given the registration number 05560357. The firm's registered office is in HALESOWEN. You can find them at Church Court, Stourbridge Road, Halesowen, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTACT ELECTRICAL WHOLESALE LIMITED
Company Number:05560357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Court, Stourbridge Road, Haleowen, England, B63 3TT

Secretary22 February 2024Active
Church Court, Stourbridge Road, Halesowen, B63 3TT

Director02 November 2021Active
Church Court, Stourbridge Road, Halesowen, B63 3TT

Secretary02 November 2021Active
Church Court, Stourbridge Road, Halesowen, England, B63 3TT

Secretary01 September 2010Active
71 Buchanan Road, Walsall, WS4 2EW

Secretary12 September 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 September 2005Active
Church Court, Stourbridge Road, Halesowen, England, B63 3TT

Director12 September 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 September 2005Active

People with Significant Control

Mjgd Holdings Ltd
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:Unit 18, Inkerman Street, Birmingham, England, B7 4SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Louisa Valerie Kendrick
Notified on:12 September 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Church Court, Halesowen, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Kendrick
Notified on:12 September 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Church Court, Halesowen, B63 3TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Change person director company with change date.

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2024-02-22Officers

Appoint person secretary company with name date.

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2024-02-22Officers

Termination secretary company with name termination date.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Termination secretary company with name termination date.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Appoint person secretary company with name date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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