WISBECH ELECTRICAL LIMITED - CAMBS
Company Profile | Company Filings |
Overview
WISBECH ELECTRICAL LIMITED is a Private Limited Company from CAMBS UNITED KINGDOM and has the status: Active.
WISBECH ELECTRICAL LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WISBECH ELECTRICAL LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WISBECH ELECTRICAL LIMITED - CAMBS
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WISBECH ELECTRICAL LTD BANNISTERS ROW
CAMBS
PE13 3HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS RINGWOOD | Aug 1985 | British | Director | 2019-04-30 | CURRENT |
MR CARL RINGWOOD | Aug 1985 | British | Director | 2019-04-30 | CURRENT |
MR KEVIN OUGHTON | Jun 1964 | British | Director | 2019-04-30 | CURRENT |
MR AARON SPRIGGS | Feb 1987 | British | Director | 2019-04-30 | CURRENT |
MRS WENDY JILLIAN RINGWOOD | Jun 1956 | British | Director | 2006-01-01 UNTIL 2018-08-18 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1995-12-20 UNTIL 1995-12-20 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-12-20 UNTIL 1995-12-20 | RESIGNED | ||
MR GEOFFREY HAROLD BAXTER | Aug 1947 | British | Secretary | 1995-12-20 UNTIL 1997-01-17 | RESIGNED |
PHILIP JOHN RINGWOOD | Aug 1953 | British | Secretary | 1997-01-17 UNTIL 2023-03-22 | RESIGNED |
MR TERENCE MICHAEL KING | May 1950 | British | Director | 1995-12-20 UNTIL 1997-01-17 | RESIGNED |
SARA STRICKLE | Jan 1960 | British | Director | 2006-01-01 UNTIL 2018-08-27 | RESIGNED |
PAUL ALFRED STRICKLE | May 1959 | British | Director | 1995-12-20 UNTIL 2017-11-26 | RESIGNED |
PHILIP JOHN RINGWOOD | Aug 1953 | British | Director | 1995-12-20 UNTIL 2023-03-22 | RESIGNED |
NEVILLE WILLIAM PEARMAN | Jul 1953 | British | Director | 1995-12-20 UNTIL 2023-03-22 | RESIGNED |
BARBARA ELIZABETH ANNE PEARMAN | Mar 1948 | British | Director | 2006-01-01 UNTIL 2019-04-29 | RESIGNED |
BETTY BRAYBROOK | Aug 1957 | British | Director | 2006-01-01 UNTIL 2008-01-31 | RESIGNED |
ROBERT SAMUEL GEORGE BRAYBROOK | Jan 1958 | British | Director | 1995-12-20 UNTIL 2008-01-31 | RESIGNED |
DERRICK BLACKETT | Jul 1951 | British | Director | 1995-12-20 UNTIL 2023-03-22 | RESIGNED |
CAROL ANN BLACKETT | Jan 1950 | British | Director | 2006-01-01 UNTIL 2019-04-29 | RESIGNED |
MR GEOFFREY HAROLD BAXTER | Aug 1947 | British | Director | 1995-12-20 UNTIL 1997-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wisbech Electical Holdings Limited | 2019-04-30 | Wisbech |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Neville William Pearman | 2016-04-06 - 2019-04-30 | 7/1953 | Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Derrick Blackett | 2016-04-06 - 2019-04-30 | 7/1951 | Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip John Ringwood | 2016-04-06 - 2019-04-30 | 8/1953 | Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Executors Of Mr Paul Alfred Strickle | 2016-04-06 - 2019-04-30 | 5/1959 | Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wisbech Electrical Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-14 | 30-04-2023 | £755,968 Cash £1,128,941 equity |
Wisbech Electrical Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £395,840 Cash £852,363 equity |
Wisbech Electrical Limited Filleted accounts for Companies House (small and micro) | 2021-10-14 | 30-04-2021 | £605,326 Cash £1,050,666 equity |
Wisbech Electrical Limited Filleted accounts for Companies House (small and micro) | 2020-10-17 | 30-04-2020 | £366,818 Cash £1,164,291 equity |
Wisbech Electrical Limited Filleted accounts for Companies House (small and micro) | 2020-01-16 | 30-04-2019 | £341,465 Cash £846,488 equity |
Wisbech Electrical Limited Filleted accounts for Companies House (small and micro) | 2018-12-15 | 30-04-2018 | £606,013 Cash £1,496,417 equity |
Accounts filed on 30-04-2015 | 2015-11-04 | 30-04-2015 | £21,725 Cash £357,355 equity |