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English Electric Company,limited(the) WARWICK

Founded in 1918, English Electric Company,(the), classified under reg no. 00152250 is an active company. Currently registered at Point 3 CV34 5AH, Warwick the company has been in the business for 106 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Heather G., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 29 July 2011 and Heather G. has been with the company for the least time - from 31 March 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

English Electric Company,limited(the) Address / Contact

Office Address Point 3
Office Address2 Haywood Road
Town Warwick
Post code CV34 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00152250
Date of Incorporation Sat, 14th Dec 1918
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 31st March
Company age 106 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Heather G.

Position: Director

Appointed: 31 March 2016

Mark W.

Position: Director

Appointed: 29 July 2011

Craig D.

Position: Secretary

Appointed: 23 November 2006

Resigned: 31 March 2016

Kevin S.

Position: Director

Appointed: 14 May 2003

Resigned: 29 July 2011

Richard R.

Position: Director

Appointed: 08 January 2003

Resigned: 30 September 2003

Mary S.

Position: Secretary

Appointed: 21 November 2002

Resigned: 23 November 2006

Craig D.

Position: Director

Appointed: 07 November 2001

Resigned: 31 March 2016

Jacqueline L.

Position: Secretary

Appointed: 31 October 2001

Resigned: 21 November 2002

Jacqueline L.

Position: Director

Appointed: 31 October 2001

Resigned: 21 November 2002

Richard R.

Position: Director

Appointed: 22 January 2001

Resigned: 01 March 2001

Julie P.

Position: Secretary

Appointed: 15 December 2000

Resigned: 31 October 2001

Catherine W.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2000

Julie P.

Position: Director

Appointed: 17 February 1999

Resigned: 31 October 2001

Catherine W.

Position: Secretary

Appointed: 01 October 1998

Resigned: 15 December 2000

Norman P.

Position: Director

Appointed: 05 February 1998

Resigned: 31 July 2002

Sara M.

Position: Director

Appointed: 25 July 1997

Resigned: 31 March 1998

Julie P.

Position: Secretary

Appointed: 21 September 1992

Resigned: 01 October 1998

Peter H.

Position: Director

Appointed: 21 September 1992

Resigned: 20 May 1993

Sara M.

Position: Director

Appointed: 21 September 1992

Resigned: 20 May 1993

Henry N.

Position: Director

Appointed: 21 September 1992

Resigned: 18 January 1995

Malcolm B.

Position: Director

Appointed: 21 September 1992

Resigned: 27 March 1997

Michael L.

Position: Director

Appointed: 21 September 1992

Resigned: 29 November 1999

David N.

Position: Director

Appointed: 21 September 1992

Resigned: 07 July 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Telent Limited from Warwick, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Telent Limited

Point 3 Haywood Road, Warwick, CV34 5AH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 67307
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, September 2023 		Free Download (19 pages)

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