OFFICE ELECTRICS LIMITED
OE HOUSE THOMAS MADDISON LANE, CALDER PARK, WAKEFIELD WF4 3GH- Active
- Private Limited Company
- Company No. 02067849
- Last Updated: 01 Mar 2024
Company Profile
OFFICE ELECTRICS LIMITED was incorporated on Tuesday, October 28, 1986 as a Private Limited Company with registered address in WAKEFIELD. OFFICE ELECTRICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 38 years 3 months and 26 days.
| Name | OFFICE ELECTRICS LIMITED |
|---|---|
| Company number | 02067849 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OE HOUSE THOMAS MADDISON LANE CALDER PARK WAKEFIELD WF4 3GH |
|---|---|
| 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 |
|---|---|
| Timothy Richard Hobbs Nationality: British |
Dates: Sunday, October 6, 2019 - present
significant influence or control
|
| Mr David John Masters Nationality: British |
Dates: Sunday, October 6, 2019 - present
significant influence or control
|
| Mrs Jill Rosemary Hobbs Nationality: British |
Dates: Sunday, July 10, 2016 - present
significant influence or control
|
| Mr David Richardson Hobbs Nationality: British |
Dates: Sunday, July 10, 2016 - Sunday, October 6, 2019
significant influence or control
|
| Oe Electrics Limited Thomas Maddison Lane, Calder Park, WF4 3GH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OFFICE ELECTRICS LIMITED | 28 Oct 1986 |
| OFFICE ELECTRICS LIMITED | 01 Apr 2005 |
| YORKCO 106 LIMITED | 07 Aug 2014 |
| OE ELECTRICS LIMITED | 02 Sep 2014 |