THE WESTERN ELECTRIC ELEMENT COMPANY LIMITED

Accounts Submitted 30 Sept 2019

Confirmation Statement Submitted 11 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Communications House Moor Lane Sowton Exeter Devon EX2 7JA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Anthony George Edward Rowe	Director	British	England	77	7 Nov 2011	Active
David Harry Langley	Director	British	England	62	7 Nov 2011	Active
Sharon Marie Rowe	Secretary	Unknown	Unknown	—	7 Nov 2011	Active

Shareholders

Shareholders (1)


South West Communications Group Holdings Limited	100.0%	1	Ordinary 1 Gbp	18 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

South West Communications Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CHIEF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

THE WESTERN ELECTRIC ELEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(5 pages)
30 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
18 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-11-07 with updates	View(4 pages)