ENGLISH ELECTRIC COMPANY,LIMITED(THE)
- Company statusactive
- Company No00152250
- Age106 years 7 months Incorporated 14 December 1918
- Officers2
Address
Point 3 Haywood Road, Warwick, CV34 5AH
ENGLISH ELECTRIC COMPANY,LIMITED(THE) is an active company incorporated on 14 December 1918 and based in Warwick. The company was registered 107 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Small
10 Months Ago on 16 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 31 Jul 2024
Change Sail Address Company With New Address
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 11 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 03 May 2017
Accounts With Accounts Type Full
8 Years Ago on 25 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Apr 2016
Appoint Person Director Company With Name Date
9 Years Ago on 04 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAYLOR-LEYLAND, David George Edward | director | Oct 1955 | 31 Mar 2025 |
| WEBBERLEY, Mark Andrew | director | Aug 1964 | 29 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telent Limited | 06 Apr 2016 |
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