STABILISED TRANSFORMERS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 2UL

Company number 01317567
Status Active
Incorporation Date 17 June 1977
Company Type Private Limited Company
Address 3 CULLWICK STREET, WOLVERHAMPTON, ENGLAND, WV1 2UL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Unit 21 Vauxhall Industrial Estate Ruabon Wrexham Clwyd LL14 6HA to 3 Cullwick Street Wolverhampton WV1 2UL on 1 February 2017; Termination of appointment of Thomas William David Wase as a secretary on 22 December 2016; Termination of appointment of Thomas William David Wase as a director on 22 December 2016. The most likely internet sites of STABILISED TRANSFORMERS LIMITED are www.stabilisedtransformers.co.uk, and www.stabilised-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Stabilised Transformers Limited is a Private Limited Company. The company registration number is 01317567. Stabilised Transformers Limited has been working since 17 June 1977. The present status of the company is Active. The registered address of Stabilised Transformers Limited is 3 Cullwick Street Wolverhampton England Wv1 2ul. . WASE, Christopher Daniel is a Director of the company. Secretary GRIPTON, Emmanuel has been resigned. Secretary WASE, Thomas William David has been resigned. Director BRIGGS, Michael John has been resigned. Director BROADBENT, David Ronald has been resigned. Director GRIPTON, Emmanuel has been resigned. Director GRIPTON, Jacqueline has been resigned. Director WASE, Thomas William David has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
WASE, Christopher Daniel
Appointed Date: 01 January 2001
54 years old

Resigned Directors

Secretary
GRIPTON, Emmanuel
Resigned: 17 July 1995

Secretary
WASE, Thomas William David
Resigned: 22 December 2016
Appointed Date: 17 July 1995

Director
BRIGGS, Michael John
Resigned: 31 December 2000
Appointed Date: 17 July 1995
84 years old

Director
BROADBENT, David Ronald
Resigned: 17 July 1995
85 years old

Director
GRIPTON, Emmanuel
Resigned: 17 July 1995
92 years old

Director
GRIPTON, Jacqueline
Resigned: 17 July 1995
90 years old

Director
WASE, Thomas William David
Resigned: 22 December 2016
Appointed Date: 17 July 1995
84 years old

Persons With Significant Control

Mr Thomas William David Wase
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

STABILISED TRANSFORMERS LIMITED Events

01 Feb 2017
Registered office address changed from Unit 21 Vauxhall Industrial Estate Ruabon Wrexham Clwyd LL14 6HA to 3 Cullwick Street Wolverhampton WV1 2UL on 1 February 2017
30 Jan 2017
Termination of appointment of Thomas William David Wase as a secretary on 22 December 2016
30 Jan 2017
Termination of appointment of Thomas William David Wase as a director on 22 December 2016
26 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
24 Aug 1989
Return made up to 31/07/89; full list of members

03 Aug 1988
Accounts for a small company made up to 30 September 1987

03 Aug 1988
Return made up to 20/07/88; full list of members

11 Aug 1987
Full accounts made up to 30 September 1986

11 Aug 1987
Return made up to 20/04/87; full list of members

STABILISED TRANSFORMERS LIMITED Charges

24 June 2013
Charge code 0131 7567 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 1996
Debenture
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1982
Legal mortgage
Delivered: 24 December 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Floating charge over all moveable plant machinery…