Menna Overview
Here’s a quick overview of MARWOOD ELECTRICAL COMPANY LIMITED 👀 — a Wanstead, London based business that started in 1977.
MARWOOD ELECTRICAL COMPANY LIMITED
- Company statusactive
- Company No01343397
- Age48 years 7 months Incorporated 12 December 1977
- Officers3
Address
THP LIMITED, 34-40 High Street, Wanstead, London, E11 2RJ
MARWOOD ELECTRICAL COMPANY LIMITED is an active company incorporated on 12 December 1977 and based in Wanstead, London. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Leo | secretary | 01 May 2025 | |
| WESTBROOK, Steven | director | Feb 1956 | 01 May 2025 |
| YU, Leo | director | Jun 1984 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Westbrook | Feb 1956 | 01 May 2025 |
| Mr Leo Yu | Jun 1984 | 01 May 2025 |
| Newbury Investments (Uk) Ltd | 01 May 2025 | |
| Faralero Holdings Limited | 27 Mar 2025 | |
| Mr Nicholas Gavin Woodcock | Jan 1969 | 27 Jul 2022 |
| Mr Roger Alistair Woodcock | Dec 1973 | 27 Jul 2022 |
| Mrs Marian Elaine Woodcock | Jan 1934 | 06 Apr 2016 |
| Mr William George Woodcock | Dec 1929 | 06 Apr 2016 |
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WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
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WESTBROOK, Steven, YU, Leo are mutual persons.
NEWBURY INVESTMENTS HOLDINGS LIMITED
WESTBROOK, Steven are mutual persons.
FARALERO HOLDINGS LIMITED
WOODCOCK, Nicholas Gavin are mutual persons.
HEASN LIMITED
WOODCOCK, Nicholas Gavin are mutual persons.
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Here’s a quick overview of MARWOOD ELECTRICAL COMPANY LIMITED 👀 — a Wanstead, London based business that started in 1977.