Company NameWigan Electrical Ltd
DirectorsCarl Roden and Wesley Kenneth Else
Company StatusActive
Company Number09180888
CategoryPrivate Limited Company
Incorporation Date19 August 2014(9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Carl Roden
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2014(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address10 Penswick Road
Hindley Green
Wigan
Lancashire
WN2 4GA
Director NameMr Wesley Kenneth Else
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2014(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address3 Coll Drive
Urmston
Manchester
M41 7FX
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address26 Schofield Lane
Atherton
Manchester
M46 0QB
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardAtherleigh
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Carl Roden
50.00%
Ordinary
1 at £1Wesley Else
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Filing History

15 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
9 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
6 May 2022Registered office address changed from 10 Penswick Road Hindley Green Wigan Lancashire WN2 4GA to 26 Schofield Lane Atherton Manchester M46 0QB on 6 May 2022 (1 page)
9 March 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
20 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
28 January 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
25 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
21 February 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
10 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
17 December 2018Director's details changed for Mr Wesley Kenneth Else on 17 December 2018 (2 pages)
14 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
13 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
(4 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
19 August 2014Incorporation (20 pages)
19 August 2014Statement of capital following an allotment of shares on 19 August 2014
  • GBP 2
(3 pages)
19 August 2014Appointment of Mr Wesley Kenneth Else as a director on 19 August 2014 (2 pages)
19 August 2014Termination of appointment of Osker Heiman as a director on 19 August 2014 (1 page)
19 August 2014Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom to 10 Penswick Road Hindley Green Wigan Lancashire WN2 4GA on 19 August 2014 (1 page)
19 August 2014Incorporation (20 pages)
19 August 2014Appointment of Mr Carl Roden as a director on 19 August 2014 (2 pages)
19 August 2014Appointment of Mr Wesley Kenneth Else as a director on 19 August 2014 (2 pages)
19 August 2014Registered office address changed from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom to 10 Penswick Road Hindley Green Wigan Lancashire WN2 4GA on 19 August 2014 (1 page)
19 August 2014Termination of appointment of Osker Heiman as a director on 19 August 2014 (1 page)
19 August 2014Statement of capital following an allotment of shares on 19 August 2014
  • GBP 2
(3 pages)
19 August 2014Appointment of Mr Carl Roden as a director on 19 August 2014 (2 pages)