UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED
1 ADEN ROAD, ENFIELD EN3 7SE- Active
- Private Limited Company
- Company No. 00544217
- Last Updated: 01 Mar 2024
Company Profile
UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED was incorporated on Friday, February 4, 1955 as a Private Limited Company with registered address in ENFIELD. UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 69 years 8 months and 27 days.
| Name | UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED |
|---|---|
| Company number | 00544217 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ADEN ROAD ENFIELD EN3 7SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Underwoods Group Ltd Brunswick Industrial Park, Brunswick Way, N11 1JL |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurence Hilary Smith Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Mr David Alfred Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED | 04 Feb 1955 |