WESTMINSTER ELECTRICAL WHOLESALERS LIMITED

WESTMINSTER ELECTRICAL WHOLESALERS LIMITED is an active private limited company, incorporated on 21 November 1985. The nature of the business is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The company's registered office is on City Road, London. 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. WESTMINSTER ELECTRICAL WHOLESALERS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HIGGISON HOUSE
Address Line 2	381-383 CITY ROAD
Post Town	LONDON
Postcode	EC1V 1NA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company Name History

From incorporation onwards:

WESTMINSTER ELECTRICAL WHOLESALERS LIMITED

Directors

(The company's officers)

MICHAEL ROBERT DROY

(~73 year old British national)

31 - 33 KILBURN LANE, LONDON, W10 4AE

Current Director
Gives occupation as ELECTRICAL WHOLESALER
Usually resident in LONDON

Appointed on 31/12/1992

STEVEN DROY

(~44 year old British national)

31 - 33 KILBURN LANE, LONDON, W10 4AE

Current Director
Gives occupation as DIRECTOR
Usually resident in LONDON

Appointed on 27/10/2008

LORRAINE ROSE DROY

(British national)

31 - 33 KILBURN LANE, LONDON, W10 4AE

Current Secretary

Appointed on 31/12/1992

Shareholders

(Persons of Significant Control)

Steven Droy

(~44 year old British national)

Higgison House, 381-383 City Road, London, EC1V 1NA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Michael Robert Droy

(~73 year old British national)

Higgison House, 381-383 City Road, London, EC1V 1NA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)