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Summary

Contact details

Officers14

Insolvencies2

Events1

Documents91

Additional data

Related companies5

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Last updated: Jun 01, 2024

ELECTEC LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 2001 (23 years ago)

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Summary

NameELECTEC LIMITED
Historical names
  • WYREVALE HOUSING SOLUTIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04203988
Incorporation Date23 Apr 2001 (23 years ago) / 310 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWOLVERHAMPTON, 3RD FLOOR REGENT HOUSE, BATH AVENUE, WV1 4EG

Officers

individual

IndividualUnited Kingdom

Ebs (2009) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Johnson, Michael

Director


Appointed on04 Dec 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Briley, Colin John

Director


Appointed on26 Apr 2004

Resigned on01 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Online Corporate Secretaries Limited

Corporate Secretary


Appointed on23 Apr 2001

Resigned on23 Apr 2001

individual

IndividualUnited Kingdom

Briley, Colin John

Secretary


Appointed on28 Feb 2007

Resigned on01 Jul 2007

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Insolvencies

Document numberTypeFromPublish date
04203988-1members-voluntary-liquidation16 Jul 2018-
1members-voluntary-liquidation-16 Jul 2018

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Events

Old value

04 May 2004

Name changeWYREVALE HOUSING SOLUTIONS LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
28 Aug 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
23 Sep 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Oct 2017
    due by 31 Jul 2018
  • Last accounts made up to31 Oct 2016
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date31 Mar 2019
    due by 14 Apr 2019
  • Last statement dated31 Mar 2018
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ELECTEC LIMITED's headquarters?

ELECTEC LIMITED's headquarters is located at WOLVERHAMPTON, 3RD FLOOR REGENT HOUSE, BATH AVENUE, WV1 4EG

What is ELECTEC LIMITED's industry?

ELECTEC LIMITED is in the industry of Electrical installation

What year was ELECTEC LIMITED started?

ELECTEC LIMITED was started in 2001

Sources: Companies House