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 - CAMBS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTON COUNTRY HOMES LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WOODLANDS SOCIAL HOUSING LIMITED LICHFIELD ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BAXTER AND KING (CONSTRUCTION) LIMITED PETERBOROUGH ENGLAND Dissolved... MEDIUM 43999 - Other specialised construction activities n.e.c.
MORSPACE LOFT CONVERSIONS LIMITED JAMES, PETERBOROUGH Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ALSTON COURT (LANGTOFT) MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BLUETRAX LIMITED CAMBS Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
TITHE FARM PASTURES MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK FARM (LANGTOFT) MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 81100 - Combined facilities support activities
BAXTER & KING (HOLDINGS) LIMITED PETERBOROUGH Dissolved... GROUP 64203 - Activities of construction holding companies
KNOTTS CLOSE MANAGEMENT COMPANY LIMITED BOURNE Active MICRO ENTITY 98000 - Residents property management
TAVERNERS HALL LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
WHEATSHEAF COURT MANAGEMENT COMPANY LIMITED PETERBOROUGH Active MICRO ENTITY 41100 - Development of building projects
VERGETTE COURT MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 81300 - Landscape service activities
HEGCO 134 LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BAXTER AND KING BUILDING LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BAXTER AND KING PROPERTY LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BAXTER AND KING LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WISBECH ELECTRICAL HOLDINGS LIMITED WISBECH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RINGWOOD & SIMPSON LIMITED KING'S LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIL - DRI (U.K.) LIMITED CAMBRIDGESHIRE Active SMALL 23990 - Manufacture of other non-metallic mineral products n.e.c.
WISBECH ELECTRICAL HOLDINGS LIMITED WISBECH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.