WYLAM ELECTRICAL LIMITED

Company 11913932 Liquidation Private limited company
Company age
7 years

Company overview

Incorporation date
29 March 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Industry classification (SIC codes)

43210

Officers & directors (3)

GARROW, Scott Andrew

Director

Appointed: 29 March 2019

Active

GOODRICH, Jordan Alan Joseph

Director

Appointed: 5 April 2019

Active

ORD, Nathan John Marshall

Director

Appointed: 5 April 2019

Active

Recent filing history (37)

5 May 2026

Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 5 May 2026

Address • Form AD01

5 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

5 May 2026

Resolutions

Resolution • Form RESOLUTIONS

5 May 2026

Declaration of solvency

Insolvency • Form LIQ01

5 August 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

31 March 2025

Registered office address changed from Unit 16B Airport Industrial Estate Newcastle upon Tyne Tyne and Wear NE3 2EF England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 31 March 2025

Address • Form AD01

28 March 2025

Confirmation statement made on 28 March 2025 with no updates

Confirmation statement • Form CS01

28 March 2025

Change of details for Mr Jordan Alan Joseph Goodrich as a person with significant control on 28 March 2025

Persons with significant control • Form PSC04

28 March 2025

Change of details for Mr Scott Andrew Garrow as a person with significant control on 28 March 2025

Persons with significant control • Form PSC04

28 March 2025

Director's details changed for Mr Jordan Alan Joseph Goodrich on 28 March 2025

Officers • Form CH01

28 March 2025

Director's details changed for Mr Scott Andrew Garrow on 28 March 2025

Officers • Form CH01

28 March 2025

Micro company accounts made up to 31 March 2024

Accounts • Form AA

28 March 2024

Confirmation statement made on 28 March 2024 with updates

Confirmation statement • Form CS01

12 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

8 November 2023

Registered office address changed from 13 Cooperative Terrace East Dipton Co. Durham Dh9 Ah England to Unit 16B Airport Industrial Estate Newcastle upon Tyne Tyne and Wear NE3 2EF on 8 November 2023

Address • Form AD01

Persons with significant control (3)

Mr Jordan Alan Joseph Goodrich

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 5 April 2019

Mr Nathan John Marshall Ord

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 5 April 2019

Mr Scott Andrew Garrow

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 29 March 2019

Insolvency history

Members voluntary liquidation

Commencement of winding up: 27 March 2026

Declaration of solvency sworn on: 27 March 2026

Practitioners:

Allan David Kelly - Bulman House Regent Centre

Shaun Hudson - Suite 5, 2nd Floor, Bulman House Regent Centre

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 11 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No