WHA ELECTRICAL SERVICES LIMITED

4/10 CANNON ST, SHIRLEY, SOUTHAMPTON  SO15 5PQ
  • Active
  • Private Limited Company
  • Company No. 02027622
  • Last Updated: 01 Mar 2024

Company Profile

WHA ELECTRICAL SERVICES LIMITED was incorporated on Thursday, June 12, 1986 as a Private Limited Company with registered address in SOUTHAMPTON. WHA ELECTRICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 38 years 4 months and 27 days.

Name WHA ELECTRICAL SERVICES LIMITED
Company number 02027622
Company type Private Limited Company
Incorporation date 12 Jun 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 4/10 CANNON ST
SHIRLEY
SOUTHAMPTON
SO15 5PQ
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 Matthew Allan Mechen Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
significant influence or control
Mr Ronald Frederick Aitken Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jeffrey Watts Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Kevin Bailey Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Paul Lawrence Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
significant influence or control
Mr Michael John Robert Hodson 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 TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-193 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WHA ELECTRICAL SERVICES LIMITED 12 Jun 1986