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COUNTY ELECTRICAL WHOLESALERS LTD

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

This company is commonly known as County Electrical Wholesalers Ltd. The company was founded 33 years ago and was given the registration number 02623229. The firm's registered office is in WARRINGTON. You can find them at 4 Holmesfield Road, , Warrington, Cheshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:COUNTY ELECTRICAL WHOLESALERS LTD
Company Number:02623229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:4 Holmesfield Road, Warrington, Cheshire, United Kingdom, WA1 2DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-34 John St, Warrington, England, WA2 7UB

Secretary01 April 2010Active
32-34 John St, Warrington, England, WA2 7UB

Director25 June 1991Active
1 Worsley Road, Walton, Warrington, WA4 6EJ

Secretary25 June 1991Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary24 June 1991Active
1 Worsley Road, Walton, Warrington, WA4 6EJ

Director25 June 1991Active
Clough Cottages, Northwich Road Kingsley, Northwich, WA6 8EP

Director01 August 1991Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director24 June 1991Active

People with Significant Control

Mark Medlicott
Notified on:01 June 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:4, Holmesfield Road, Warrington, United Kingdom, WA1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Angela Michelle Medlicott
Notified on:01 June 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:4, Holmesfield Road, Warrington, United Kingdom, WA1 2DS
Nature of control:
  • Ownership of shares 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
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-07Address

Change registered office address company with date old address new address.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-12-13Officers

Change person secretary company with change date.

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2014-12-13Officers

Change person director company with change date.

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2014-06-17Officers

Change person director company with change date.

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