WARRINGTON ELECTRICAL SUPPLIES LIMITED

WARRINGTON ELECTRICAL SUPPLIES LIMITED is an active private limited company, incorporated on 31 August 2007. The nature of the business is Wholesale of other intermediate products. The company's registered office is on New Cut Lane, Warrington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WARRINGTON ELECTRICAL SUPPLIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT1B
Address Line 2	NEW CUT LANE WOOLSTON
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA1 4AG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:

WARRINGTON ELECTRICAL SUPPLIES LIMITED

Directors

(The company's officers)

MR CARL GEOFFREY LEE

(~57 year old British national)

23 RUSHMORE GROVE, PADDINGTON, WARRINGTON, WA1 3EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2007

MRS CATHRYN JULIE LEE

(~57 year old British national)

UNIT 1B NEW CUT LANE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/2023

JASON MARK LEIGH

(~56 year old British national)

36 SANDY LANE, STOCKTON HEATH, WARRINGTON, CHESHIRE, WA4 2AY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2007

MRS KATHRYN MARY LEIGH

(~50 year old British national)

UNIT 1B NEW CUT LANE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/2023

CARL GEOFFREY LEE

(~57 year old British national)

23 RUSHMORE GROVE, PADDINGTON, WARRINGTON, CHESHIRE, WA1 3EX, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2007

Shareholders

(Persons of Significant Control)

Mr Carl Geoffrey Lee

(~57 year old British national)

Unit 1b, New Cut Lane, Woolston, Warrington, WA1 4AG, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 30/09/2016

Connections

(Shared officers)

SANDYRUSH PROPERTIES LTD

MR CARL GEOFFREY LEE
MRS CATHRYN JULIE LEE
MR JASON MARK LEIGH
MRS KATHRYN MARY LEIGH

Source: Companies House

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)