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English Electric Company,limited(the), Warwick

English Electric Company,Limited(The) is a private limited company. Situated at Point 3, Haywood Road, Warwick CV34 5AH, the above-mentioned 105 years old business was incorporated on 1918-12-14 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Heather G. (appointed on 31 March 2016), Mark W. (appointed on 29 July 2011).
About
Name: English Electric Company,limited(the)
Number: 00152250
Incorporation date: 1918-12-14
End of financial year: 31 March
 
Address: Point 3
Haywood Road
Warwick
CV34 5AH
SIC code: 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company staff
People with significant control
Telent Limited
6 April 2016
Address Point 3 Haywood Road, Warwick, CV34 5AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 67307
Nature of control: 75,01-100% shares
right to appoint and remove directors

The due date for English Electric Company,Limited(The) confirmation statement filing is 2024-05-12. The previous one was submitted on 2023-04-28. The due date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary firm Telent Limited who has over 3/4 of shares. The corporate PSC is located at Haywood Road, CV34 5AH Warwick.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, September 2023 | accounts 		Free Download (19 pages)

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