| Company Name | W.E.C. Electrical Contractors Ltd |
|---|---|
| Directors | Paul David Westlake and Tracey Jane Westlake |
| Company Status | Active |
| Company Number | 04248406 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2001(22 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul David Westlake |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Benedict Drive Bedfont Middlesex TW14 8JH |
| Secretary Name | Mr Paul David Westlake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Benedict Drive Bedfont Middlesex TW14 8JH |
| Director Name | Mrs Tracey Jane Westlake |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(2 years, 9 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Benedict Drive Bedfont Middlesex TW14 8JH |
| Director Name | Toby Christian Mills |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 April 2004) |
| Role | Electrician |
| Correspondence Address | 24 Dingle Road Ashford Middlesex TW15 1HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 51 South Street Isleworth Middlesex TW7 7AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 75 at £1 | Paul David Westlake 75.00% Ordinary |
|---|---|
| 25 at £1 | Tracey Jane Westlake 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,229 |
| Cash | £22,120 |
| Current Liabilities | £55,109 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 17 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 17 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 3 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 September 2012 | Secretary's details changed for Paul David Westlake on 19 July 2012 (1 page) |
| 6 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Secretary's details changed for Paul David Westlake on 19 July 2012 (1 page) |
| 6 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Director's details changed for Mr Paul David Westlake on 19 July 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Tracey Jane Westlake on 19 July 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Tracey Jane Westlake on 19 July 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Paul David Westlake on 19 July 2012 (2 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (14 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (14 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (14 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 10 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (14 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 10 September 2009 | Return made up to 09/07/09; full list of members (6 pages) |
| 10 September 2009 | Return made up to 09/07/09; full list of members (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 December 2008 | Return made up to 09/07/08; full list of members (7 pages) |
| 1 December 2008 | Return made up to 09/07/08; full list of members (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 19 September 2007 | Return made up to 09/07/07; full list of members
|
| 19 September 2007 | Return made up to 09/07/07; full list of members
|
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 7 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 29 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 6 October 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 August 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 23 August 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 16 August 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 16 August 2002 | Return made up to 09/07/02; full list of members (8 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 862 uxbridge road hayes middlesex UB4 0RP (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 862 uxbridge road hayes middlesex UB4 0RP (1 page) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Incorporation (17 pages) |
| 9 July 2001 | Incorporation (17 pages) |