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SOVEREIGN ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Sovereign Electrical Services Limited. The company was founded 23 years ago and was given the registration number 04041185. The firm's registered office is in MAIDENHEAD. You can find them at Unit 14 Woodlands Business Park, Woodlands Park Avenue, Maidenhead, Berkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SOVEREIGN ELECTRICAL SERVICES LIMITED
Company Number:04041185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 14 Woodlands Business Park, Woodlands Park Avenue, Maidenhead, Berkshire, SL6 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brick House, Brickfield Lane, Burnham, Slough, United Kingdom, SL1 8LF

Secretary26 July 2000Active
Brick House, Brickfield Lane, Burnham, Slough, United Kingdom, SL1 8LF

Director12 July 2001Active
Unit 14, Woodlands Business Park, Woodlands Park Avenue, Maidenhead, United Kingdom, SL6 3UA

Director01 December 2022Active
Brick House, Brickfield Lane, Burnham, Slough, United Kingdom, SL1 8LF

Director26 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 2000Active

People with Significant Control

Mrs Christine Jane Wetherall
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Brick House, Brickfield Lane, Slough, United Kingdom, SL1 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Charles Edward Wetherall
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Brick House, Brickfield Lane, Slough, United Kingdom, SL1 8LF
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 (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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2022-12-08Officers

Appoint person director company with name date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2019-07-08Mortgage

Mortgage satisfy charge full.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Address

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

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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