BARWICK ELECTRICAL (LEEDS) LIMITED
GLENEWES HOUSE, GATE WAY DRIVE, LEEDS LS19 7XY- Active
- Private Limited Company
- Company No. 04907384
- Last Updated: 01 Mar 2024
Company Profile
BARWICK ELECTRICAL (LEEDS) LIMITED was incorporated on Monday, September 22, 2003 as a Private Limited Company with registered address in LEEDS. BARWICK ELECTRICAL (LEEDS) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 1 month and 16 days.
| Name | BARWICK ELECTRICAL (LEEDS) LIMITED |
|---|---|
| Company number | 04907384 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENEWES HOUSE GATE WAY DRIVE LEEDS LS19 7XY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Barwick Electrical Holdings Limited Gate Way Drive, Yeadon, LS19 7XY |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Peter Sanders Nationality: British |
Dates: Monday, December 19, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Costello Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BARWICK ELECTRICAL (LEEDS) LIMITED | 22 Sep 2003 |