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Wf Electrical Limited (No: 00085004)

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, B26 3RZ, ENGLAND

Status: Active

Incorporated: 21-Jun-1905

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: MARCUS LEEK ( DOB: May-1975   From: Dec-2019  )

Current Director: TOBY JAMES TRAIN ( DOB: Mar-1979   From: Apr-2015  )

Current Director: TOBY JAMES TRAIN ( DOB: Mar-1979   From: Apr-2015  )

Current Director: TOBY JAMES TRAIN ( DOB: Mar-1979   From: Apr-2015  )

Resigned Director: MICHAEL CHARLES GILBERT AMOS ( DOB: Sep-1949   From: May-1997   To: Oct-2000  )

Resigned Director: ANTHONY HUGH BURR ( DOB: Oct-1951   From: Aug-2000   To: Apr-2003  )

Resigned Director: RICHARD GORDON CONRADI ( DOB: Oct-1941   From: Jan-1994   To: Aug-1999  )

Resigned Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968   From: Aug-2008   To: Apr-2015  )

Resigned Director: ROY MONTAGUE FILER ( DOB: Nov-1925   From: Oct-1991   To: Dec-1991  )

Resigned Director: DAVID JOHN FITCHETT ( DOB: Feb-1952   From: Dec-1991   To: Aug-2000  )

Resigned Director: ANDREW JOHN FORRESTER ( DOB: Jul-1962   From: Aug-2003   To: May-2005  )

Resigned Director: ANGUS MACLEAN FRASER ( DOB: Nov-1953   From: Apr-2003   To: Jan-2005  )

Resigned Director: THOMAS HAMMERSCHMID ( DOB: Apr-1967   From: Jul-2006   To: Jul-2008  )

Resigned Director: STEPHEN PAUL HARBOUR ( DOB: Aug-1952   From: Oct-1999   To: Nov-2002  )

Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963   From: Aug-2000   To: Mar-2003  )

Resigned Director: PETER LIONEL HERRING ( DOB: May-1940   From: Oct-1997   To: Jul-2000  )

Resigned Director: JOHN CHRISTOPHER JAMES HOGAN ( DOB: Apr-1961   From: Apr-2015   To: Dec-2019  )

Resigned Director: HENRI-PAUL LASCHKAR ( DOB: Jun-1957   From: Jun-2009   To: Apr-2015  )

Resigned Director: ANTHONY RICHARD MCDANIEL ( DOB: Aug-1958   From: Jun-2009   To: Jul-2013  )

Resigned Director: KENNETH JOHN MULLEN ( DOB: Dec-1958   From: Jan-2005   To: Jun-2007  )

Resigned Director: MATT WARD NICHOLS ( DOB: Feb-1962   From: Mar-2003   To: Feb-2004  )

Resigned Director: JONATHAN RICHARD PASSMAN ( DOB: Jan-1966   From: Jun-2007   To: Apr-2009  )

Resigned Director: JAIPRAKASH PATEL ( DOB: Jan-1963   From: Sep-2000   To: Sep-2002  )

Resigned Director: JOHN WILLIAM RAY ( DOB: Aug-1933   From: Oct-1995   To: Jul-2000  )

Resigned Director: STEPHEN SAMUEL MALCOLM ROSE ( DOB: Apr-1951   From: Oct-1991   To: Mar-1997  )

Resigned Director: DENNIS STUART ROSE ( DOB: May-1921   From: Oct-1991   To: Apr-1996  )

Resigned Director: LENNARD HARVEY ROSE ( DOB: Jan-1926   From: Oct-1991   To: Apr-1996  )

Resigned Director: RICHARD SIDNEY ROSE ( DOB: Feb-1956   From: Oct-1991   To: Aug-2001  )

Resigned Director: ALEXANDER JAN WOUTERSE ( DOB: Oct-1965   From: May-2005   To: Jun-2006  )

Resigned Director: BRIAN HENRY YOUNG ( DOB: Aug-1934   From: Apr-1993   To: Oct-1997  )

Resigned Secretary: MICHAEL CHARLES GILBERT AMOS ( DOB: Sep-1949   From: Dec-1991   To: Aug-2000  )

Resigned Secretary: NEIL MICHAEL CROXSON ( DOB: Apr-1968   From: Jun-2009   To: Dec-2009  )

Resigned Secretary: JOHN GRAHAM EVETTS ( DOB: Apr-1969   From: Mar-2003   To: Jun-2005  )

Resigned Secretary: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963   From: Aug-2000   To: Mar-2003  )

Resigned Secretary: SIMON MICHAEL JAMES ( DOB: Jan-1974   From: Mar-2006   To: May-2009  )

Resigned Secretary: WILLIAM NORRIS (   From: Oct-1991   To: Dec-1991  )

Resigned Secretary: ALEKSANDRA JADWIGA TALLIS ( DOB: Apr-1969   From: Jun-2005   To: Mar-2006  )

Persons of Significant Control:

Rexel Uk Limited, Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B62 3RZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30)

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