MARWOOD ELECTRICAL COMPANY LIMITED
THP LIMITED, 34-40 HIGH STREET, WANSTEAD E11 2RJ- Active
- Private Limited Company
- Company No. 01343397
- Last Updated: 01 Mar 2024
Company Profile
MARWOOD ELECTRICAL COMPANY LIMITED was incorporated on Monday, December 12, 1977 as a Private Limited Company with registered address in WANSTEAD. MARWOOD ELECTRICAL COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 46 years 10 months and 27 days.
| Name | MARWOOD ELECTRICAL COMPANY LIMITED |
|---|---|
| Company number | 01343397 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THP LIMITED 34-40 HIGH STREET WANSTEAD E11 2RJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nicholas Gavin Woodcock Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Alistair Woodcock Nationality: British |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marian Elaine Woodcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William George Woodcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARWOOD ELECTRICAL COMPANY LIMITED | 12 Dec 1977 |