WSP ELECTRICAL LIMITED
SITTINGBOURNE W.S. PARSONS LIMITED

Hellopages » Kent » Swale » ME10 4AE
Company number 01076924
Status Liquidation
Incorporation Date 17 October 1972
Company Type Private Limited Company
Address 1 CENTRAL AVENUE, SITTINGBOURNE, ME10 4AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Station Road Tenterden Kent TN30 6HE to 1 Central Avenue Sittingbourne ME10 4AE on 1 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of WSP ELECTRICAL LIMITED are www.wspelectrical.co.uk, and www.wsp-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsp Electrical Limited is a Private Limited Company. The company registration number is 01076924. Wsp Electrical Limited has been working since 17 October 1972. The present status of the company is Liquidation. The registered address of Wsp Electrical Limited is 1 Central Avenue Sittingbourne Me10 4ae. . PARSONS, Stephen Charles is a Director of the company. Secretary PARSONS, Mary Joyce has been resigned. Secretary PARSONS, Sharon Marie has been resigned. Director KING, Maureen Ann has been resigned. Director PARSONS, Daniel Charles has been resigned. Director PARSONS, Mary Joyce has been resigned. Director PARSONS, Sharon Marie has been resigned. Director PARSONS, William Stephen has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PARSONS, Stephen Charles

74 years old

Resigned Directors

Secretary
PARSONS, Mary Joyce
Resigned: 01 September 1996
Secretary
PARSONS, Sharon Marie
Resigned: 29 July 2016
Appointed Date: 01 September 1996
Director
KING, Maureen Ann
Resigned: 29 July 2016
Appointed Date: 01 October 1991
71 years old
Director
PARSONS, Daniel Charles
Resigned: 18 July 2014
Appointed Date: 21 April 2008
45 years old
Director
PARSONS, Mary Joyce
Resigned: 25 June 2011
98 years old
Director
PARSONS, Sharon Marie
Resigned: 29 July 2016
Appointed Date: 01 October 1991
69 years old
Director
PARSONS, William Stephen
Resigned: 30 November 1993
97 years old

Persons With Significant Control

Mr Stephen Charles Parsons
Notified on: 5 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WSP ELECTRICAL LIMITED Events

15 Dec 2016
Statement of affairs with form 4.19
01 Dec 2016
Registered office address changed from Station Road Tenterden Kent TN30 6HE to 1 Central Avenue Sittingbourne ME10 4AE on 1 December 2016
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
07 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-18
...
... and 80 more events
30 Aug 1988
Accounts for a small company made up to 30 September 1987
06 Apr 1988
Return made up to 31/12/87; full list of members
30 Sep 1987
Accounts for a small company made up to 30 September 1986
16 May 1987
Return made up to 31/12/86; full list of members
23 Oct 1986
Accounts for a small company made up to 30 September 1985

WSP ELECTRICAL LIMITED Charges

30 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 1994
Debenture
Delivered: 16 June 1994
Status: Satisfied on 23 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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