Western Electrical Wholesale Limited in Tatton Street KNUTSFORD

Western Electrical Wholesale Limited KNUTSFORD

Founded in 1994, Western Electrical Wholesale, classified under reg no. 02909003 is an active company. Currently registered at Edmundson House WA16 6AY, Knutsford the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2003-12-31 Western Electrical Wholesale Limited is no longer carrying the name Control Options.

At the moment there are 4 directors in the the company, namely Douglas C., Douglas M. and William W. and others. In addition one secretary - Philip E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stuart M. who worked with the the company until 26 July 2013.

Western Electrical Wholesale Limited Address / Contact

Office Address	Edmundson House
Office Address2	Tatton Street
Town	Knutsford
Post code	WA16 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02909003
Date of Incorporation	Wed, 16th Mar 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Douglas C.

Position: Director

Appointed: 30 June 2021

Philip E.

Position: Secretary

Appointed: 26 July 2013

Douglas M.

Position: Director

Appointed: 26 July 2013

William W.

Position: Director

Appointed: 26 July 2013

Philip E.

Position: Director

Appointed: 26 July 2013

Roger G.

Position: Director

Appointed: 26 July 2013

Resigned: 30 June 2021

Allyson M.

Position: Director

Appointed: 31 July 2001

Resigned: 26 July 2013

Stuart M.

Position: Director

Appointed: 16 March 1994

Resigned: 26 July 2013

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 16 March 1994

Resigned: 16 March 1994

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1994

Resigned: 16 March 1994

Stuart M.

Position: Secretary

Appointed: 16 March 1994

Resigned: 26 July 2013

Roger S.

Position: Director

Appointed: 16 March 1994

Resigned: 31 July 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Western Electrical Ltd from Knutsford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Western Electrical Ltd

Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01962789
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Control Options	December 31, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets		2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Net Current Assets Liabilities		2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 4th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 4th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 1st, March 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 17th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-17: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 5th, March 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 29th, October 2013	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 9th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 11th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 21st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 17th, February 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 24th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-25 filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 25th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 30th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 30th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-07 filed on: 7th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-04-07 filed on: 7th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-07 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 29th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 29th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-31 filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 6th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 6th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 19th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 19th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-03-27 filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-27 filed on: 27th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-27 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 20th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 20th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-04-03 filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-03 filed on: 3rd, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 9th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-01-31 filed on: 9th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-01-31 filed on: 16th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-01-31 filed on: 16th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-01-31 filed on: 25th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-01-31 filed on: 25th, November 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-03-14 filed on: 14th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-14 filed on: 14th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-01-31 filed on: 24th, October 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-01-31 filed on: 24th, October 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-04-14 filed on: 14th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-14 filed on: 14th, April 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-01-31 filed on: 27th, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-01-31 filed on: 27th, November 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-04-20 filed on: 20th, April 1995	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 1995-04-20 filed on: 20th, April 1995	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/01 filed on: 13th, May 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 13th, May 1994	accounts

Western Electrical Wholesale Limited KNUTSFORD

Western Electrical Wholesale Limited Address / Contact

Company Information / Profile

Company staff

Douglas C.

Philip E.

Douglas M.

William W.

Philip E.

Roger G.

Allyson M.

Stuart M.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Stuart M.

Roger S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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