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HIGH VOLTAGE ELECTRICAL&LIGHTING WHOLESALE LIMITED

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

This company is commonly known as High Voltage Electrical&lighting Wholesale Limited. The company was founded 9 years ago and was given the registration number 09338973. The firm's registered office is in PERIVALE. You can find them at Unit 5 Arrow Business Centre, 19 Aintree Road, Perivale, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HIGH VOLTAGE ELECTRICAL&LIGHTING WHOLESALE LIMITED
Company Number:09338973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 5 Arrow Business Centre, 19 Aintree Road, Perivale, UB6 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Arrow Business Centre, 19 Aintree Road, Perivale, England, UB6 7LA

Director03 December 2014Active
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director03 December 2014Active

People with Significant Control

Mr Jonathan Milne
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-21Insolvency

Liquidation disclaimer notice.

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2022-09-23Address

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

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2022-09-23Insolvency

Liquidation voluntary statement of affairs.

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2022-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-23Resolution

Resolution.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-11-02Officers

Change person director company with change date.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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