LIVE · CORPUS
/ Dossier
■
UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
Low- Status
- active
- Incorporated
- 2002-02-04
- Legal form
- ltd
- Activity
- 43210
- Registered office
- 27 Birchills Industrial Estate Green Lane, Bloxwich, Walsall, West Midlands, WS2 8LF, England
UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED is a ltd registered in GB, incorporated 2002-02-04 (active).
Ownership & control
Owners / controllers
- UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Lillian Ann Wellingsbeneficial owner 50%→UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
- 1Mr Mark Wellingsbeneficial owner 50%→UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
- 1Mrs Lillian Ann Wellingsbeneficial owner 37.5%→UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
- 1Mr Mark Wellingsbeneficial owner 37.5%→UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-02-28
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2025-02-28
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04366073
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-04
- Registered office
- 27 Birchills Industrial Estate Green Lane, Bloxwich, Walsall, West Midlands, WS2 8LF, England
- SIC
- 43210
Officers · 5 active
- MILLARD, Lewisdirector · British · appt 2025-08-27
- PLATER, Robertdirector · British · appt 2025-08-27
- WELLINGS, Ashley Thomas Johndirector · British · appt 2010-07-06
- WELLINGS, Lillian Anndirector · British · appt 2015-04-09
- WELLINGS, Markdirector · British · appt 2011-03-02
- NOMINEE SECRETARY LTD(resigned)corporate nominee secretary · appt 2002-02-04
- DAVIES, Sean(resigned)director · British · appt 2015-04-09
- JORDON, Philip Mark(resigned)director · British · appt 2010-04-12
- WAITE, Steven(resigned)director · British · appt 2013-06-12
- WATSON, Anthony James(resigned)director · British · appt 2020-10-28
- NOMINEE DIRECTOR LTD(resigned)corporate nominee director · appt 2002-02-04
Beneficial owners · PSC · 2 current
- ●Mrs Lillian Ann Wellings25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Mark Wellings25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2026-02-28
- Accounts due
- 2027-11-30
- Confirmation stmt due
- 2026-09-11
FORMERLY KNOWN AS
- XENEX TECHNOLOGIES LTD
- BOX LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| 2026 | |
|---|---|
| Net assets | £1,401,495 |
| Cash | £371,541 |
| Shareholder funds | £200 |
| Fixed assets | £527,291 |
| Current assets | £2,234,943 |
| Employees | 22 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED. Notes are community-contributed leads, not verified facts.
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