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WADY'S ELECTRICAL LIMITED

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

This company is commonly known as Wady's Electrical Limited. The company was founded 23 years ago and was given the registration number 04159839. The firm's registered office is in BEDFORDSHIRE. You can find them at 11 Monoux Road, Wootton, Bedfordshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WADY'S ELECTRICAL LIMITED
Company Number:04159839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:11 Monoux Road, Wootton, Bedfordshire, MK43 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wady's Electrical Ltd, 2 Dean Street, Bedford, England, MK40 3EQ

Secretary08 December 2005Active
2, Dean Street, Bedford, England, MK40 3EQ

Director18 January 2021Active
11 Monoux Road, Wootton, Bedfordshire, MK43 9JR

Director19 October 2015Active
2, Dean Street, Bedford, England, MK40 3EQ

Director18 January 2021Active
Wady's Electrical Ltd, 2 Dean Street, Bedford, England, MK40 3EQ

Director14 February 2001Active
Wadys Electrical, 2 Dean Street, Bedford, England, MK40 3EQ

Director19 October 2015Active
6 Cowslip Close, Rushden, NN10 0UD

Secretary14 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 February 2001Active
73 Whitefriars, Rushden, NN10 9PE

Director01 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 February 2001Active

People with Significant Control

Mrs Sarah Joanne Wady
Notified on:21 August 2023
Status:Active
Date of birth:June 1966
Nationality:British
Address:11 Monoux Road, Bedfordshire, MK43 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas John Wady
Notified on:06 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:2, Dean Street, Bedford, England, MK40 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-02-15Capital

Second filing capital allotment shares.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-07Resolution

Resolution.

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2023-02-01Capital

Capital allotment shares.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-18Officers

Appoint person director company with name date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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