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GRENLEC LIMITED

GRENLEC LIMITED is an active private limited company, incorporated on 6 November 2006. The nature of the business is Electrical installation. The company's registered office is on Farm Lane, Atherstone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GRENLEC LIMITED has two previous names, the most recent of which was WS ELECTRICAL DOMESTIC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05989356
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE FORGE FARM LANE
Address Line 2GRENDON
Post TownATHERSTONE
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV9 3DR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 24/08/2017 onwards:
GRENLEC LIMITED
From 19/08/2015 to 24/08/2017:
WS ELECTRICAL DOMESTIC LIMITED
Prior to 19/08/2015:
C. J. SUTTON ELECTRICS LIMITED

Directors

(The company's officers)
CHRISTOPHER JAMES SUTTON
(~45 year old British national)
OSWALD HALL COTTAGE 3A CHURCH LANE, SHEEPY MAGNA, ATHERSTONE, CV9 3QS, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 06/11/2006
CHARLOTTE SUTTON
(~44 year old British national)
OSWALD HALL COTTAE 3A CHURCH LANE, SHEEPY MAGNA, ATHERSTONE, CV9 3QS, ENGLAND
  • Current Secretary
  • Gives occupation as HEALTHCARE ASSISTANT
Appointed on 06/11/2006

Shareholders

(Persons of Significant Control)
Mr Christopher James Sutton
(~45 year old British national)
C/O Philip Barnes & Co Limited, Old Council Chambers Halford Street, Tamworth, Staffordshire, B79 7RB
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Christopher James Sutton
(~45 year old British national)
The Forge, Farm Lane, Grendon, Atherstone, Warwickshire, CV9 3DR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRENLEC LIMITED: Maps

Maps show the location of the postcode of the registered office, CV9 3DR.

Map of GRENLEC LIMITED at local scale
Map of GRENLEC LIMITED at local scale
Map of GRENLEC LIMITED at district scale
Map of GRENLEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV9 3DR

Other companies with registered offices in CV9 3DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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