SENATE GROUP LIMITED
Company is dissolved
General Information
NAME
SENATE GROUP LIMITED
COMPANY NUMBER
00063261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/1899
(125 years and 3 months old)
WEBSITE
www.wfsenate.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/07/1991
03/07/1995
CHARTER ELECTRICAL LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 03300450606
TPS: No
South Shore Road
East Gateshead Industrial Estate
Gateshead
Tyne and Wear
NE8 3DT
Unit 11 Clifton Road Industrial Est
Clifton Road
Cherry Hinton
Cambridge, Cambridgeshire
CB1 7EA
Telephone: 212603
Unit 1a
Hammersmith Industrial Estate
Winslow Road
London
W6 9SF
Unit 2
Knighton Heath Estate
855 Ringwood Road
Bournemouth, Dorset
BH11 8NE
Unit 4c
Mead Rise
Bristol
Avon
BS3 4RW
Unit 5b
Warwick Road
Louth
Lincolnshire
LN11 0YB
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
15 Maple Business Park
Walter Street
Birmingham
West Midlands
B7 5ET
1a Walney Road
Barrow-in-furness
Cumbria
LA14 5UG
20 Lister Road Highfield Industrial
Estate
Eastbourne
East Sussex
BN23 6PU
Telephone: 509231
21 Stenhouse Mill Wynd
Edinburgh
Midlothian
EH11 3XX
26 Nuffield Way
Abingdon
Oxfordshire
OX14 1RL
Telephone: 533733
36 Lombard Road
London
SW11 3RP
39 Ludgate Hill
Birmingham
West Midlands
B3 1EH
45 Loanbank Quadrant
Glasgow
Lanarkshire
G51 3HZ
5 Durban Street
Spyvee Street
Hull
North Humberside
HU8 7JQ
Telephone: 626000
5 Trinity Street
Ipswich
Suffolk
IP3 0AB
600 Southchurch Road
Southend-on-sea
Essex
SS1 2PT
Alexandra Road
Telford
Shropshire
TF1 1QF
Bagillt Street
Holywell
Clwyd
CH8 7TR
Brandon House
16/15 Portland Road
Kingston-upon-thames
Surrey
KT1 2SY
Brandon House
1arthur Street
Hove
East Sussex
BN3 5EZ
Bryn Llwyd
Caernarfon Road
Bangor
Gwynedd
LL57 4DG
Burnett Street
Bradford
West Yorkshire
BD1 5AP
Caernarfon Road
Bangor
Gwynedd
LL57 4SU
Telephone: 370093
Central Point
Kirpal Road
Portsmouth
Hampshire
PO3 6FH
Chase Street
Luton
Bedfordshire
LU1 3QZ
Components House
Etruria Road
Stoke-on-trent
Staffordshire
ST1 5NT
Components House
Leamore Lane
Walsall
West Midlands
WS2 7DH
Fernhill Units
Lang Stracht
Aberdeen
Aberdeenshire
AB16 6TX
Telephone: 690981
New Park Estate
Kenning Hall Road
Edmonton
London
N18 2PE
P O Box 28
Star House
Mutton Lane
Potters Bar, Hertfordshire
EN6 5ZD
Sedgwick Street
Preston
Lancashire
PR1 1TP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Marcus Leek (923664056) Appointed |
| 01/07/2024 | New Board Member Marcus Leek (923664056) Appointed |
| 01/07/2024 | New Board Member Toby James Train (919736661) Appointed |
Credit Risk Overview
Want to learn more about SENATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Marcus Leek (923664056) Appointed |
| 01/07/2024 | New Board Member Marcus Leek (923664056) Appointed |
| 01/07/2024 | New Board Member Toby James Train (919736661) Appointed |
| 09/08/2023 | New Board Member Marcus Leek (923664056) Appointed |
| 09/08/2023 | New Board Member Toby James Train (919736661) Appointed |
| 26/06/2023 | New Board Member Marcus Leek (923664056) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | John Christopher James Hogan (919735794) has left the board |
| 10/12/2019 | New Board Member Marcus Leek (923664056) Appointed |
| 10/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 13/05/2016 | Change in Reg. Office |
| 18/03/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 07/05/2015 | Henri-Paul Laschkar (913916064) has left the board |
| 07/05/2015 | New Board Member John Hogan (919735794) Appointed |
| 07/05/2015 | New Board Member Toby Train (919736661) Appointed |
| 07/05/2015 | Neil Michael Croxson (909646969) has left the board |
| 07/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 21/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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