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Wf Electrical Limited

00085004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, B26 3RZ
Incorporated 21/06/1905

Previously known as

Wf Electrical Plc · until 12/01/2010
Wholesale Fittings Public Limited Company(The) · until 01/10/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Toby James Train

director · Since 28/04/2015

GENERAL COUNSEL

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Ufuk Hasan

director · Since 13/03/2025

CFO

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Toby James Train

director · Since 28/04/2015

British · England · Age 47

Ufuk Hasan

director · Since 13/03/2025

British · England · Age 39

Former

Roy Montague Filer

director · Resigned 24/12/1991

William Norris

secretary · Resigned 24/12/1991

Dennis Stuart Rose

director · Resigned 30/04/1996

Lennard Harvey Rose

director · Resigned 30/04/1996

Stephen Samuel Malcolm Rose

director · Resigned 31/03/1997

Brian Henry Young

director · Resigned 03/10/1997

Richard Gordon Conradi

director · Resigned 31/08/1999

John William Ray

director · Resigned 19/07/2000

Peter Lionel Herring

director · Resigned 19/07/2000

Michael Charles Gilbert Amos

secretary · Resigned 16/08/2000

David John Fitchett

director · Resigned 31/08/2000

Michael Charles Gilbert Amos

director · Resigned 31/10/2000

Richard Sidney Rose

director · Resigned 31/08/2001

Jaiprakash Patel

director · Resigned 30/09/2002

Stephen Paul Harbour

director · Resigned 30/11/2002

Timothy Paul Haywood

secretary · Resigned 28/03/2003

Timothy Paul Haywood

director · Resigned 28/03/2003

Anthony Hugh Burr

director · Resigned 01/04/2003

Matt Ward Nichols

director · Resigned 01/02/2004

Angus Maclean Fraser

director · Resigned 14/01/2005

Andrew John Forrester

director · Resigned 30/05/2005

John Graham Evetts

secretary · Resigned 30/06/2005

Aleksandra Jadwiga Tallis

secretary · Resigned 10/03/2006

Alexander Jan Wouterse

director · Resigned 30/06/2006

Kenneth John Mullen

director · Resigned 12/06/2007

Thomas Hammerschmid

director · Resigned 31/07/2008

Jonathan Richard Passman

director · Resigned 03/04/2009

Simon Michael James

secretary · Resigned 01/05/2009

Neil Michael Croxson

secretary · Resigned 15/12/2009

Anthony Richard Mcdaniel

director · Resigned 22/07/2013

Neil Michael Croxson

director · Resigned 28/04/2015

Henri-Paul Laschkar

director · Resigned 28/04/2015

John Christopher James Hogan

director · Resigned 01/12/2019

Marcus Leek

director · Resigned 12/03/2025

Persons with Significant Control

Rexel Uk Limited

75–100% shares

Ground Floor, Eagle Court 2, Hatchford Brook, Sheldon, B62 3RZ

Reg: 434724 · Uk Company Register · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Ground Floor, Eagle Court 2 Hatchford Brook
2026-07-19

GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK

post townSheldon
2026-07-19

SHELDON