WARWICK ELECTRICAL WHOLESALERS LIMITED
44 CHURTON STREET, LONDON SW1V 2LP- Active
- Private Limited Company
- Company No. 03178829
- Last Updated: 01 Mar 2024
Company Profile
WARWICK ELECTRICAL WHOLESALERS LIMITED was incorporated on Wednesday, March 27, 1996 as a Private Limited Company with no registered address. WARWICK ELECTRICAL WHOLESALERS LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 28 years 10 months and 27 days.
| Name | WARWICK ELECTRICAL WHOLESALERS LIMITED |
|---|---|
| Company number | 03178829 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 CHURTON STREET LONDON SW1V 2LP |
|---|---|
| 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 |
|---|---|
| Mrs Silvana Maria Desira Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kirstine Ruth Ruiz Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Lavinia Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Vincent Desira Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK ELECTRICAL WHOLESALERS LIMITED | 27 Mar 1996 |