A.C. ELECTRICAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
A.C. ELECTRICAL HOLDINGS LIMITED
COMPANY NUMBER
01951351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/1985
(39 years and 2 months old)
WEBSITE
WOLSELEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
25/10/1985
20/04/2006
A.C. ELECTRICAL HOLDINGS PLC
View all previous names
WARWICKSHIRE
CV34 6DY
2
Kingmaker Court, Warwick Technol
Warwick
Warwickshire CV34 6DY
CV34 6DY
2 Gateworth Industrial Estate
Forrest Way
Warrington
Cheshire
WA5 1DF
31 Maidstone Road
Felixstowe
Suffolk
IP11 9EE
Hillfield House
Castleman Way
Ringwood
Hampshire
BH24 3BA
Telephone: 880081
Unit 42
Parker Industrial Estate
Derby
Derbyshire
DE21 4SZ
Unit 6
Bamford Business Park
Stockport
Cheshire
SK4 1PL
Unit 8
Mountbatten Business Park
Portsmouth
Hampshire
PO6 1UR
Unit 9
Dumballs Road
Cardiff
South Glamorgan
CF10 5FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLSELEY UK LIMITED | Active - Accounts Filed | View Report |
| A.C. ELECTRICAL HOLDINGS LIMITED | Company is dissolved | View Report |
| A.C. ELECTRICAL WHOLESALE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Simon Gray (924349776) Appointed |
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
Credit Risk Overview
Want to learn more about A.C. ELECTRICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.C. ELECTRICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.C. ELECTRICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Simon Gray (924349776) Appointed |
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 30/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 08/06/2018 | New Company Secretary Katherine Mary McCormick (924711915) Appointed |
| 08/06/2018 | Vanessa French (917944437) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Simon Gray (924349776) Appointed |
| 14/03/2018 | Simon Gray (924390138) has left the board |
| 09/03/2018 | Elizabeth Louise Hancox (921021676) has left the board |
| 09/03/2018 | New Board Member Simon Gray (924390138) Appointed |
| 19/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 04/08/2016 | Marc Arthur Ronchetti (918560434) has left the board |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 19/07/2016 | New Accounts filed |
| 05/01/2016 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 05/01/2016 | WOLSELEY UK DIRECTORS LIMITED (919018618) has left the board |
| 11/07/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 18/08/2014 | Keith Harold Davenport Jones (909591581) has left the board |
| 18/08/2014 | Graham Middlemiss (910070194) has left the board |
| 18/08/2014 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018618) Appointed |
| 07/08/2014 | New Board Member Marc Arthur Ronchetti (918560434) Appointed |
| 22/07/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 13/08/2013 | Derek Harding (915237750) has left the board |
| 13/08/2013 | New Company Secretary Vanessa French (917944437) Appointed |
| 20/07/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Nicky Paul Randle (927760073) Appointed |
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