Company NameWestminster Electrical Wholesalers Limited
DirectorsMichael Robert Droy and Steven Droy
Company StatusActive
Company Number01962647
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMichael Robert Droy
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration24 years, 10 months
RoleElectrical Wholesaler
Country of ResidenceLondon
Correspondence Address31 - 33 Kilburn Lane
London
W10 4AE
Secretary NameLorraine Rose Droy
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 1 month after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address31 - 33 Kilburn Lane
London
W10 4AE
Director NameSteven Droy
Date of BirthMay 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2008(22 years, 11 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceLondon
Correspondence Address31 - 33 Kilburn Lane
London
W10 4AE

Contact

Websitewestminsterelectrical.com
Email address[email protected]
Telephone020 89605269
Telephone regionLondon

Location

Registered AddressHiggison House
381-383 City Road
London
EC1V 1NA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2013
Net Worth£453,664
Cash£180,746
Current Liabilities£723,639

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2020 (2 years, 1 month from now)

Charges

31 October 2016Delivered on: 3 November 2016
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
13 November 2003Delivered on: 22 November 2003
Persons entitled: Haab Development Limited

Classification: Rent deposit deed
Secured details: £2,625 due or to become due from the company to the chargee.
Particulars: A rent deposit of £2,625.
Outstanding
4 February 1994Delivered on: 24 February 1994
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from aragon electrical distributors limited to the chargee on any account whatsoever provided that the total sum recoverable under the deed of charge shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon.
Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being business premium account designated barclays bank PLC re westminster electrical wholesalers limited account number : 80829978. see the mortgage charge document for full details.
Outstanding

Filing History

29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
3 November 2016Registration of charge 019626470003, created on 31 October 2016 (23 pages)
30 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 101
(5 pages)
6 January 2016Director's details changed for Steven Droy on 31 December 2015 (2 pages)
6 January 2016Director's details changed for Michael Robert Droy on 31 December 2015 (2 pages)
5 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 101
(5 pages)
30 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 101
(5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Steven Droy on 1 December 2009 (2 pages)
11 February 2010Secretary's details changed for Lorraine Rose Droy on 1 December 2009 (1 page)
11 February 2010Director's details changed for Michael Robert Droy on 1 December 2009 (2 pages)
11 February 2010Director's details changed for Steven Droy on 1 December 2009 (2 pages)
11 February 2010Secretary's details changed for Lorraine Rose Droy on 1 December 2009 (1 page)
11 February 2010Director's details changed for Michael Robert Droy on 1 December 2009 (2 pages)
17 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 January 2009Return made up to 31/12/08; full list of members (4 pages)
30 October 2008Director appointed steven droy (1 page)
17 March 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 January 2008Return made up to 31/12/07; full list of members (3 pages)
31 October 2007Return made up to 31/12/06; full list of members (3 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 January 2006Return made up to 31/12/05; full list of members (6 pages)
16 September 2005Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
14 June 2005Accounts for a small company made up to 30 September 2004 (6 pages)
25 January 2005Return made up to 31/12/04; full list of members (6 pages)
28 July 2004Accounts for a small company made up to 30 September 2003 (6 pages)
10 February 2004Return made up to 31/12/03; full list of members (6 pages)
22 November 2003Particulars of mortgage/charge (3 pages)
3 April 2003Accounts for a small company made up to 30 September 2002 (6 pages)
10 March 2003Return made up to 31/12/02; full list of members (6 pages)
3 April 2002Accounts for a small company made up to 30 September 2001 (7 pages)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 April 2001Accounts for a small company made up to 30 September 2000 (7 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
16 February 2000Return made up to 31/12/99; full list of members (5 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
27 January 1999Return made up to 31/12/98; full list of members (5 pages)
24 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
10 February 1998Return made up to 31/12/97; full list of members (5 pages)
12 August 1997Accounts for a small company made up to 30 September 1996 (8 pages)
14 February 1997Return made up to 31/12/96; full list of members (5 pages)
21 July 1996Accounts for a small company made up to 30 September 1995 (6 pages)
25 February 1996Return made up to 31/12/95; full list of members (6 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
13 March 1995Return made up to 31/12/94; no change of members (8 pages)