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W&F ELECTRICAL LTD

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

This company is commonly known as W&f Electrical Ltd. The company was founded 6 years ago and was given the registration number 11149383. The firm's registered office is in BENFLEET. You can find them at 40 Hackamore, , Benfleet, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:W&F ELECTRICAL LTD
Company Number:11149383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:40 Hackamore, Benfleet, United Kingdom, SS7 3DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Royer Close, Hawkwell, Hockley, England, SS5 4LR

Director18 May 2020Active
2, Royer Close, Hawkwell, Hockley, England, SS5 4LR

Director18 May 2020Active
172, Gravel Road, Leigh On Sea, Essex, United Kingdom, SS9 5AT

Director15 January 2018Active
40, Hackamore, Benfleet, United Kingdom, SS7 3DU

Director31 January 2018Active

People with Significant Control

Mr Gary Wren
Notified on:18 May 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:2, Royer Close, Hockley, England, SS5 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Ferns
Notified on:18 May 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:2, Royer Close, Hockley, England, SS5 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katie Wren
Notified on:31 January 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:40, Hackamore, Benfleet, United Kingdom, SS7 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gary Wren
Notified on:15 January 2018
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:172, Gravel Road, Essex, United Kingdom, SS9 5AT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-06-08Address

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

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-26Address

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

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Officers

Appoint person director company with name date.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-05-18Resolution

Resolution.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Officers

Change person director company with change date.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-09-05Accounts

Change account reference date company previous shortened.

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2018-07-25Officers

Termination director company with name termination date.

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