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WARWICK & YORK ELECTRICAL LTD

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

This company is commonly known as Warwick & York Electrical Ltd. The company was founded 5 years ago and was given the registration number 11964953. The firm's registered office is in ST. HELENS. You can find them at 49 Newlove Avenue, , St. Helens, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WARWICK & YORK ELECTRICAL LTD
Company Number:11964953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:49 Newlove Avenue, St. Helens, England, WA10 4DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Newlove Avenue, St. Helens, England, WA10 4DS

Director05 August 2019Active
Mill Lane Lodge, Mill Lane, Knowsley, Prescot, United Kingdom, L34 8HD

Director26 April 2019Active

People with Significant Control

Mr Mathew Lawlor
Notified on:05 August 2019
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:49, Newlove Avenue, St. Helens, England, WA10 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Paul Wade
Notified on:26 April 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Mill Lane Lodge, Mill Lane, Prescot, United Kingdom, L34 8HD
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-14Resolution

Resolution.

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2019-08-13Address

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

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-13Capital

Capital allotment shares.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-04-26Incorporation

Incorporation company.

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