| Company Name | Wholesale Electrical Factors (O/M) Limited |
|---|---|
| Directors | John Cartwright and Christopher John Cartwright |
| Company Status | Active |
| Company Number | 02039207 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1986(37 years, 9 months ago) |
| Previous Name | Leadlink Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Cartwright |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Riverside Court Ripponden Halifax West Yorkshire HX6 4BW |
| Director Name | Mr Christopher John Cartwright |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(37 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 The Meridian Centre King Street Oldham OL8 1EZ |
| Secretary Name | Mr John Cartwright |
|---|---|
| Status | Current |
| Appointed | 04 December 2023(37 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Unit 6 The Meridian Centre King Street Oldham OL8 1EZ |
| Director Name | Mrs Diane Maxine Cartwright |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 03 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Riverside Court Ripponden Halifax West Yorkshire HX6 4BW |
| Secretary Name | Mrs Diane Maxine Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months (resigned 03 December 2023) |
| Role | Company Director |
| Correspondence Address | Unit 6 The Meridian Centre King Street Oldham OL8 1EZ |
Contact
| Website | wef.demon.co.uk |
|---|
Location
| Registered Address | Unit 6 The Meridian Centre King Street Oldham OL8 1EZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | John Edward Cartwright 49.95% Ordinary |
|---|---|
| 500 at £1 | Peter Reginald Bowden 49.95% Ordinary |
| 1 at £1 | John Edward Cartwright 0.10% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,350 |
| Cash | £145,484 |
| Current Liabilities | £314,982 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 1 day from now) |
Charges
| 11 April 1989 | Delivered on: 19 April 1989 Satisfied on: 18 November 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 1 February 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
| 30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (10 pages) |
| 23 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 23 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 23 April 2018 | Notification of Peter Reginald Bowden as a person with significant control on 6 April 2016 (2 pages) |
| 23 April 2018 | Notification of John Edward Cartwright as a person with significant control on 6 April 2016 (2 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 18 November 2015 | Secretary's details changed for Mrs Diane Maxine Cartwright on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mrs Diane Maxine Cartwright on 18 November 2015 (2 pages) |
| 18 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 18 November 2015 | Secretary's details changed for Mrs Diane Maxine Cartwright on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for John Cartwright on 18 November 2015 (2 pages) |
| 18 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 18 November 2015 | Director's details changed for Mrs Diane Maxine Cartwright on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for John Cartwright on 18 November 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 18 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 13 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 11 June 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 11 June 2007 | Return made up to 22/04/07; full list of members (7 pages) |
| 10 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 23 February 2006 | Resolutions
|
| 23 February 2006 | Nc inc already adjusted 18/11/05 (1 page) |
| 23 February 2006 | Resolutions
|
| 23 February 2006 | Nc inc already adjusted 18/11/05 (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 1 July 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
| 11 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 20 June 2003 | Return made up to 22/04/03; full list of members
|
| 20 June 2003 | Return made up to 22/04/03; full list of members
|
| 7 November 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 7 November 2002 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 3 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 22/04/02; full list of members (7 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 3 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 26 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 22 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 10 February 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 10 February 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 17 May 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 25 May 1995 | Return made up to 22/04/95; full list of members
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| 25 May 1995 | Return made up to 22/04/95; full list of members
|
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 21 July 1986 | Certificate of Incorporation (1 page) |
| 21 July 1986 | Certificate of Incorporation (1 page) |
| 21 July 1986 | Incorporation (14 pages) |