WHIPPENDELL ELECTRICAL LIMITED
HERTS

Hellopages » Hertfordshire » Watford » WD18 7PU

Company number 00578012
Status Active
Incorporation Date 5 February 1957
Company Type Private Limited Company
Address WHIPPENDELL ROAD, WATFORD, HERTS, WD18 7PU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of WHIPPENDELL ELECTRICAL LIMITED are www.whippendellelectrical.co.uk, and www.whippendell-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whippendell Electrical Limited is a Private Limited Company. The company registration number is 00578012. Whippendell Electrical Limited has been working since 05 February 1957. The present status of the company is Active. The registered address of Whippendell Electrical Limited is Whippendell Road Watford Herts Wd18 7pu. . SWABEY, Betty Dorinda is a Secretary of the company. PAYNE, Trevor Martin George is a Director of the company. SWABEY, Betty Dorinda is a Director of the company. SWABEY, David Geoffrey Harold is a Director of the company. SWABEY, Joanna Dorinda Rose is a Director of the company. Director HARRIS, Patrick Roy Gregory has been resigned. Director HOPKINS, Alan has been resigned. Director HUMAN, Basil Raymond has been resigned. Director ISAACS, Geoffrey Lewis has been resigned. Director PAYNE, Trevor Martin George has been resigned. Director SWABEY, Brian William Harold has been resigned. Director SWIFT, Peter Nicholas has been resigned. Director WARFORD, Peter Stuart has been resigned. Director WARFORD, Stuart Harold has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SWABEY, Betty Dorinda
Director
PAYNE, Trevor Martin George
Appointed Date: 01 May 2013
53 years old
Director
SWABEY, Betty Dorinda
Appointed Date: 16 June 2008
90 years old
Director
SWABEY, David Geoffrey Harold
Appointed Date: 25 August 1994
59 years old
Director
SWABEY, Joanna Dorinda Rose
Appointed Date: 01 April 2001
58 years old

Resigned Directors

Director
HARRIS, Patrick Roy Gregory
Resigned: 31 December 1994
Appointed Date: 01 January 1993
89 years old
Director
HOPKINS, Alan
Resigned: 31 December 2004
Appointed Date: 01 January 2002
81 years old
Director
HUMAN, Basil Raymond
Resigned: 31 May 1994
87 years old
Director
ISAACS, Geoffrey Lewis
Resigned: 13 September 2002
90 years old
Director
PAYNE, Trevor Martin George
Resigned: 21 June 2006
Appointed Date: 01 July 2001
53 years old
Director
SWABEY, Brian William Harold
Resigned: 03 November 2008
91 years old
Director
SWIFT, Peter Nicholas
Resigned: 31 March 2013
Appointed Date: 01 December 2004
67 years old
Director
WARFORD, Peter Stuart
Resigned: 07 June 1996
Appointed Date: 01 April 1996
63 years old
Director
WARFORD, Stuart Harold
Resigned: 30 September 1996
91 years old

Persons With Significant Control

Mr. David Geoffrey Harold Swabey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanna Dorinda Rose Swabey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIPPENDELL ELECTRICAL LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Satisfaction of charge 2 in full
27 Jun 2016
Satisfaction of charge 4 in full
05 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,958.5
...
... and 109 more events
25 Sep 1987
Memorandum and Articles of Association
14 Feb 1987
Particulars of mortgage/charge
26 Jan 1987
Return made up to 20/11/86; full list of members
25 Oct 1986
Director resigned;new director appointed
25 Sep 1986
Full accounts made up to 31 December 1985

WHIPPENDELL ELECTRICAL LIMITED Charges

21 April 1995
Charge
Delivered: 6 May 1995
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 December 1989
Legal charge
Delivered: 12 December 1989
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: L/H property known as land forming part of lomes haye…
4 August 1988
Legal charge
Delivered: 13 August 1988
Status: Satisfied on 27 June 2016
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north and south sides of…
12 February 1987
Legal charge
Delivered: 14 February 1987
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: L/H factory unit known as unit B1, stafford park 11…
8 April 1982
Charge
Delivered: 16 April 1982
Status: Satisfied on 27 June 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts present and…
22 August 1975
Mortgage
Delivered: 27 August 1975
Status: Satisfied on 9 June 2006
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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