Marwood Electrical Company Limited

Company Name	Marwood Electrical Company Limited
Company Status	Active
Company Number	01343397
Category	Private Limited Company
Incorporation Date	12 December 1977(46 years, 4 months ago)
Previous Name	Marwood Electrical (Northern) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Marian Elaine Woodcock
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(13 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	William George Woodcock
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(13 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Secretary Name	Marian Elaine Woodcock
Nationality	British
Status	Current
Appointed	19 April 1991(13 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Mr Nicholas Gavin Woodcock
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(16 years after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Maurice Charles Norton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(19 years after company formation)
Appointment Duration	27 years, 4 months
Role	Commercial Director
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Roger Alistair Woodcock
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(24 years after company formation)
Appointment Duration	22 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Mr David John Player
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(40 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Mr Colin Edward Lovell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(42 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Brian Howard Spencer
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(13 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	4 Field End West End Woking Surrey GU24 9LJ

Director Name	James Peter Doherty
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	Sales Director
Correspondence Address	18 Greenfields Way Roffey Horsham West Sussex RH12 4LQ

Director Name	Gordon Clive Goodier
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(31 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Mr Jeremy Austin Farrow
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Mr Alexander Hamilton Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(35 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Mr Alastair Mark Uren
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(40 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Contact

Website	marwoodelectrical.co.uk

Location

Registered Address	Thp Limited 34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London

Shareholders

9k at £1	Nicholas Gavin Woodcock & Marian Elaine Woodcock & Roger Alistair Woodcock & William George Woodcock 90.00% Ordinary
500 at £1	Marian Elaine Woodcock 5.00% Ordinary
500 at £1	William George Woodcock 5.00% Ordinary

Financials

Year	2014
Turnover	£35,377,247
Gross Profit	£3,427,819
Net Worth	£18,702,040
Cash	£2,700,655
Current Liabilities	£2,430,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

27 April 1982	Delivered on: 14 May 1982 Satisfied on: 4 May 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage property being charged by W.E. woodcock and m e woodcock as trustees Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part block 1 paddock wood distribution centre paddock wood tunbridge wells kent title no. K 488144. Fully Satisfied

27 April 1982

Delivered on: 14 May 1982
Satisfied on: 4 May 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage property being charged by W.E. woodcock and m e woodcock as trustees
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part block 1 paddock wood distribution centre paddock wood tunbridge wells kent title no. K 488144.
Fully Satisfied

Filing History

15 September 2023	Full accounts made up to 31 December 2022 (21 pages)
19 April 2023	Notification of Roger Alistair Woodcock as a person with significant control on 27 July 2022 (2 pages)
19 April 2023	Notification of Nicholas Gavin Woodcock as a person with significant control on 27 July 2022 (2 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with updates (5 pages)
6 September 2022	Full accounts made up to 31 December 2021 (21 pages)
20 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
23 September 2021	Full accounts made up to 31 December 2020 (20 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
3 September 2020	Full accounts made up to 31 December 2019 (20 pages)
3 August 2020	Appointment of Mr Colin Edward Lovell as a director on 1 August 2020 (2 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
2 September 2019	Full accounts made up to 31 December 2018 (18 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
20 November 2018	Termination of appointment of Alastair Mark Uren as a director on 16 November 2018 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (18 pages)
21 May 2018	Appointment of Mr David John Player as a director on 14 May 2018 (2 pages)
21 May 2018	Termination of appointment of Alexander Hamilton Mackie as a director on 11 May 2018 (1 page)
25 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
3 April 2018	Appointment of Mr Alastair Mark Uren as a director on 3 April 2018 (2 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
10 April 2017	Termination of appointment of Gordon Clive Goodier as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Gordon Clive Goodier as a director on 31 March 2017 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
14 September 2016	Full accounts made up to 31 December 2015 (21 pages)
1 July 2016	Director's details changed for Roger Alistair Woodcock on 1 July 2016 (2 pages)
1 July 2016	Director's details changed for Roger Alistair Woodcock on 1 July 2016 (2 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,002 (11 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,002 (11 pages)
23 September 2015	Full accounts made up to 31 December 2014 (16 pages)
23 September 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,002 (11 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,002 (11 pages)
6 September 2014	Full accounts made up to 31 December 2013 (16 pages)
6 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,002 (11 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,002 (11 pages)
30 August 2013	Full accounts made up to 31 December 2012 (14 pages)
30 August 2013	Full accounts made up to 31 December 2012 (14 pages)
2 July 2013	Appointment of Mr Alexander Hamilton Mackie as a director (2 pages)
2 July 2013	Appointment of Mr Alexander Hamilton Mackie as a director (2 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (10 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (10 pages)
9 November 2012	Termination of appointment of Jeremy Farrow as a director (1 page)
9 November 2012	Termination of appointment of Jeremy Farrow as a director (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (11 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (11 pages)
25 August 2011	Full accounts made up to 31 December 2010 (15 pages)
25 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (11 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (11 pages)
4 April 2011	Director's details changed for Gordon Clive Goodier on 1 April 2011 (2 pages)
4 April 2011	Appointment of Mr Jeremy Austin Farrow as a director (2 pages)
4 April 2011	Appointment of Mr Jeremy Austin Farrow as a director (2 pages)
4 April 2011	Director's details changed for Gordon Clive Goodier on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for Gordon Clive Goodier on 1 April 2011 (2 pages)
31 August 2010	Full accounts made up to 31 December 2009 (15 pages)
31 August 2010	Full accounts made up to 31 December 2009 (15 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (9 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (9 pages)
23 December 2009	Secretary's details changed for Marian Elaine Woodcock on 23 December 2009 (1 page)
23 December 2009	Director's details changed for William George Woodcock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Maurice Charles Norton on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Marian Elaine Woodcock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for William George Woodcock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Maurice Charles Norton on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Marian Elaine Woodcock on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Marian Elaine Woodcock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gordon Clive Goodier on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Roger Alistair Woodcock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Roger Alistair Woodcock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Nicholas Gavin Woodcock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Nicholas Gavin Woodcock on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Gordon Clive Goodier on 23 December 2009 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
22 April 2009	Return made up to 19/04/09; full list of members (7 pages)
22 April 2009	Return made up to 19/04/09; full list of members (7 pages)
6 January 2009	Director appointed gordon clive goodier (1 page)
6 January 2009	Director appointed gordon clive goodier (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (15 pages)
13 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 June 2008	Return made up to 19/04/08; no change of members (8 pages)
10 June 2008	Return made up to 19/04/08; no change of members (8 pages)
5 March 2008	Registered office changed on 05/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
5 March 2008	Registered office changed on 05/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Return made up to 19/04/07; full list of members (8 pages)
13 June 2007	Return made up to 19/04/07; full list of members (8 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
11 May 2006	Return made up to 19/04/06; full list of members (9 pages)
11 May 2006	Return made up to 19/04/06; full list of members (9 pages)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
10 October 2005	Full accounts made up to 31 December 2004 (15 pages)
4 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
4 May 2005	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
12 April 2005	Registered office changed on 12/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
12 April 2005	Registered office changed on 12/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
30 April 2004	Return made up to 19/04/04; full list of members (10 pages)
30 April 2004	Return made up to 19/04/04; full list of members (10 pages)
8 October 2003	Full accounts made up to 31 December 2002 (15 pages)
8 October 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
7 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
3 October 2001	Full accounts made up to 31 December 2000 (15 pages)
3 October 2001	Full accounts made up to 31 December 2000 (15 pages)
3 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
15 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (16 pages)
12 October 1999	Full accounts made up to 31 December 1998 (16 pages)
17 May 1999	Return made up to 19/04/99; no change of members (6 pages)
17 May 1999	Return made up to 19/04/99; no change of members (6 pages)
19 May 1998	Return made up to 19/04/98; full list of members (8 pages)
19 May 1998	Return made up to 19/04/98; full list of members (8 pages)
11 May 1998	Full accounts made up to 31 December 1997 (18 pages)
11 May 1998	Full accounts made up to 31 December 1997 (18 pages)
27 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (18 pages)
14 May 1997	Full accounts made up to 31 December 1996 (18 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
16 May 1996	Full accounts made up to 31 December 1995 (17 pages)
16 May 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1996	Full accounts made up to 31 December 1995 (17 pages)
30 May 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
17 May 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
12 December 1977	Certificate of incorporation (1 page)
12 December 1977	Certificate of incorporation (1 page)