Company information:
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)