WARWICK ELECTRICAL WHOLESALERS LIMITED

Q: What is the latest filing for WARWICK ELECTRICAL WHOLESALERS LIMITED?

The latest filing was on 23/03/2026: **Confirmation statement** made on 2026-03-23 with no updates.

Key Data

Status

Active

Company No.

03178829

Incorporation date

27/03/1996

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

26/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

24/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (16 pages)

17/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (14 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

09/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

11/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

20/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/10/2017

Cessation of Michael Vincent Desira as a person with significant control on 2016-04-06

View PDF (1 pages)

19/10/2017

Cessation of Karen Lavinia Kennedy as a person with significant control on 2016-04-06

View PDF (1 pages)

19/10/2017

Cessation of Kirstine Ruth Ruiz as a person with significant control on 2016-04-06

View PDF (1 pages)

19/10/2017

Appointment of Mrs Karen Lavinia Kennedy as a director on 2017-09-04

View PDF (2 pages)

19/10/2017

Appointment of Mrs Silvana Maria Desira as a director on 2017-09-04

View PDF (2 pages)

19/10/2017

Cessation of Silvana Maria Desira as a person with significant control on 2016-04-06

View PDF (1 pages)

19/10/2017

Appointment of Mrs Kirstine Ruth Ruiz as a director on 2017-09-04

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (8 pages)

21/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

07/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

26/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

16/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

28/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

28/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

18/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

05/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

14/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

29/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

27/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

16/05/2011

Director's details changed for Juan Ruiz on 2011-05-16

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

24/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

21/05/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

22/07/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

29/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

18/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

25/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

16/05/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

31/03/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

22/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

05/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

08/05/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

24/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

15/05/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

26/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

13/07/2001

Ad 20/06/01--------- £ si 49996@1=49996 £ ic 4/50000

View PDF (2 pages)

02/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

05/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

12/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

16/04/1999

Ad 27/07/98--------- £ si 1@1

View PDF (2 pages)

12/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

09/10/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

07/04/1998

Return made up to 27/03/98; no change of members

View PDF (0 pages)

11/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (0 pages)

23/07/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

01/04/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

26/03/1997

Ad 23/01/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

11/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1996

Registered office changed on 11/04/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

Secretary resigned

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

27/03/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+10.66 % *

* during past year

Cash in Bank

£117,727.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

23/03/2026

Last statement dated

30/04/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
465.78K
-
0.00
184.65K
-

2022
12
522.16K
-
0.00
106.39K
-

2023
13
532.23K
-
0.00
117.73K
-

2023
13
532.23K
-
0.00
117.73K
-

Employees

2023

Employees

13 8 % *

Net Assets(GBP)

532.23K £1.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.73K £10.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WARWICK ELECTRICAL WHOLESALERS LIMITED

WARWICK ELECTRICAL WHOLESALERS LIMITED is an(a) Active company incorporated on 27/03/1996 with the registered office located at 44 Churton Street, London, SW1V 2LP. There are currently 7 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK ELECTRICAL WHOLESALERS LIMITED?

WARWICK ELECTRICAL WHOLESALERS LIMITED is currently Active. It was registered on 27/03/1996 .

Where is WARWICK ELECTRICAL WHOLESALERS LIMITED located?

WARWICK ELECTRICAL WHOLESALERS LIMITED is registered at 44 Churton Street, London, SW1V 2LP.

What does WARWICK ELECTRICAL WHOLESALERS LIMITED do?

WARWICK ELECTRICAL WHOLESALERS LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does WARWICK ELECTRICAL WHOLESALERS LIMITED have?

WARWICK ELECTRICAL WHOLESALERS LIMITED had 13 employees in 2023.

What is the latest filing for WARWICK ELECTRICAL WHOLESALERS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.