W.H. KEMP (ELECTRICS) LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4QT

Company number 00895665
Status Active
Incorporation Date 10 January 1967
Company Type Private Limited Company
Address W H KEMP (ELECTRICS) LIMITED CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4QT
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 80 . The most likely internet sites of W.H. KEMP (ELECTRICS) LIMITED are www.whkempelectrics.co.uk, and www.w-h-kemp-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. The distance to to Warminster Rail Station is 4.9 miles; to Avoncliff Rail Station is 5.6 miles; to Frome Rail Station is 5.9 miles; to Freshford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Kemp Electrics Limited is a Private Limited Company. The company registration number is 00895665. W H Kemp Electrics Limited has been working since 10 January 1967. The present status of the company is Active. The registered address of W H Kemp Electrics Limited is W H Kemp Electrics Limited Cory Way West Wilts Trading Estate Westbury Wiltshire Ba13 4qt. . WYATT, Lisa Diane is a Secretary of the company. WYATT, John Philip is a Director of the company. Secretary HAZELHURST, Ann has been resigned. Secretary KEMP, Mary Kemp has been resigned. Director HAZELHURST, Ann has been resigned. Director HAZELHURST, George has been resigned. Director KEMP, Clive Walter Kemp has been resigned. Director KEMP, Mary Kemp has been resigned. The company operates in "Manufacture of wiring devices".


Current Directors

Secretary
WYATT, Lisa Diane
Appointed Date: 14 September 2012
Director
WYATT, John Philip
Appointed Date: 14 September 2012
67 years old

Resigned Directors

Secretary
HAZELHURST, Ann
Resigned: 14 September 2012
Appointed Date: 22 April 1996
Secretary
KEMP, Mary Kemp
Resigned: 22 April 1996
Director
HAZELHURST, Ann
Resigned: 14 September 2012
Appointed Date: 22 April 1996
73 years old
Director
HAZELHURST, George
Resigned: 01 February 2013
Appointed Date: 22 April 1996
74 years old
Director
KEMP, Clive Walter Kemp
Resigned: 22 April 1996
88 years old
Director
KEMP, Mary Kemp
Resigned: 22 April 1996
88 years old

Persons With Significant Control

Mr John Philip Wyatt
Notified on: 1 December 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm

W.H. KEMP (ELECTRICS) LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 80
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 80
...
... and 97 more events
04 Mar 1988
Return made up to 10/11/87; no change of members
24 Mar 1987
Return made up to 31/12/86; full list of members
07 Jan 1987
Accounts for a small company made up to 31 January 1986
14 May 1986
Accounts for a small company made up to 31 January 1985
10 Jan 1967
Incorporation

W.H. KEMP (ELECTRICS) LIMITED Charges

14 September 2012
All assets debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: John Wyatt and Lisa Wyatt
Description: Fixed and floating charge over the undertaking and all…
22 April 1996
Debenture
Delivered: 27 April 1996
Status: Satisfied on 21 February 2001
Persons entitled: Clive Walter Kemp Mary Kemp
Description: Fixed and floating charges over the undertaking and all…
22 April 1996
Single debenture
Delivered: 25 April 1996
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1985
Legal charge
Delivered: 26 September 1985
Status: Satisfied on 22 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land buildings lying to the south of st peters terrace…
6 June 1984
Charge over all book debts
Delivered: 12 June 1984
Status: Satisfied on 21 February 2001
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
26 October 1978
Mortgage
Delivered: 31 October 1978
Status: Satisfied on 19 April 1996
Persons entitled: Midland Bank PLC
Description: F/H 18, st. Peter's terrace lower bristol road twerton…

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