WISBECH ELECTRICAL LIMITED
CAMBS

Hellopages » Cambridgeshire » Fenland » PE13 3HZ

Company number 03139876
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address BANNISTERS ROW, WISBECH, CAMBS, PE13 3HZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 34,040 . The most likely internet sites of WISBECH ELECTRICAL LIMITED are www.wisbechelectrical.co.uk, and www.wisbech-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Wisbech Electrical Limited is a Private Limited Company. The company registration number is 03139876. Wisbech Electrical Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Wisbech Electrical Limited is Bannisters Row Wisbech Cambs Pe13 3hz. . RINGWOOD, Philip John is a Secretary of the company. BLACKETT, Carol Ann is a Director of the company. BLACKETT, Derrick is a Director of the company. PEARMAN, Barbara Elizabeth Anne is a Director of the company. PEARMAN, Neville William is a Director of the company. RINGWOOD, Philip John is a Director of the company. RINGWOOD, Wendy Jillian is a Director of the company. STRICKLE, Paul Alfred is a Director of the company. STRICKLE, Sara is a Director of the company. Secretary BAXTER, Geoffrey Harold has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BAXTER, Geoffrey Harold has been resigned. Director BRAYBROOK, Betty has been resigned. Director BRAYBROOK, Robert Samuel George has been resigned. Director KING, Terence Michael has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RINGWOOD, Philip John
Appointed Date: 17 January 1997
Director
BLACKETT, Carol Ann
Appointed Date: 01 January 2006
75 years old
Director
BLACKETT, Derrick
Appointed Date: 20 December 1995
74 years old
Director
PEARMAN, Barbara Elizabeth Anne
Appointed Date: 01 January 2006
77 years old
Director
PEARMAN, Neville William
Appointed Date: 20 December 1995
72 years old
Director
RINGWOOD, Philip John
Appointed Date: 20 December 1995
72 years old
Director
RINGWOOD, Wendy Jillian
Appointed Date: 01 January 2006
69 years old
Director
STRICKLE, Paul Alfred
Appointed Date: 20 December 1995
66 years old
Director
STRICKLE, Sara
Appointed Date: 01 January 2006
65 years old

Resigned Directors

Secretary
BAXTER, Geoffrey Harold
Resigned: 17 January 1997
Appointed Date: 20 December 1995
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Director
BAXTER, Geoffrey Harold
Resigned: 17 January 1997
Appointed Date: 20 December 1995
78 years old
Director
BRAYBROOK, Betty
Resigned: 31 January 2008
Appointed Date: 01 January 2006
68 years old
Director
BRAYBROOK, Robert Samuel George
Resigned: 31 January 2008
Appointed Date: 20 December 1995
67 years old
Director
KING, Terence Michael
Resigned: 17 January 1997
Appointed Date: 20 December 1995
75 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995

Persons With Significant Control

Mr Neville William Pearman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Blackett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Ringwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alfred Strickle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISBECH ELECTRICAL LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Sep 2016
Accounts for a small company made up to 30 April 2016
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 34,040
23 Nov 2015
Particulars of variation of rights attached to shares
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 84 more events
19 Feb 1996
New director appointed
19 Jan 1996
Company name changed rollins electrical LIMITED\certificate issued on 22/01/96
22 Dec 1995
Secretary resigned
22 Dec 1995
Director resigned
20 Dec 1995
Incorporation

WISBECH ELECTRICAL LIMITED Charges

4 December 2014
Charge code 0313 9876 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 April 1997
Legal charge
Delivered: 14 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at the junction of bannisters row and corporation…
11 March 1996
Debenture
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WISBECH CONTRACT FARMING LTD WISBECH DEVELOPMENTS LIMITED WISBECH ENGINEERING LIMITED WISBECH GATEWAY LIMITED WISBECH GLASS LIMITED WISBECH GRAMMAR SCHOOL WISBECH HOMES LIMITED