Wrist Electrical Limited

General information

Name:

Wrist Electrical Ltd

Office Address:

29 Hampton Drive OX5 2LR Kidlington

Number: 04554002

Incorporation date: 2002-10-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04554002 15 years ago, Wrist Electrical Limited is a Private Limited Company. The business actual mailing address is 29 Hampton Drive, Kidlington. This company's is classified under the NACE and SiC code 96090 which stands for Other service activities not elsewhere classified. Wrist Electrical Ltd released its account information for the period up to September 30, 2016. The business latest annual return was released on February 1, 2016. From the moment the firm began on the market fifteen years ago, the company has sustained its impressive level of success.

Harvey Rathbone, Denise Anne Wrist and Neil Wrist are listed as company's directors and have been cooperating as the Management Board since October 2007. What is more, the director's tasks are constantly helped by a secretary - Neil Wrist, age 50, from Kidlington who joined the limited company on October 4, 2002.

Financial data based on annual reports

Company staff

Harvey Rathbone

Date of birth: March 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 01 October 2007

Occupation: Electrician

Address: 8 Riely Close, Long Hanborough, Witney, Oxfordshire, OX29 8DJ

Residence: United Kingdom

Latest update: 22 May 2017

Neil Wrist

Date of birth: March 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 04 October 2002

Occupation: Company Director

Address: Hampton Drive, Kidlington, Oxfordshire, OX5 2LR, United Kingdom

Latest update: 22 May 2017

Denise Anne Wrist

Date of birth: October 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 04 October 2002

Occupation: Company Director

Address: Hampton Drive, Kidlington, Oxfordshire, OX5 2LR, United Kingdom

Residence: United Kingdom

Latest update: 22 May 2017

Neil Wrist

Date of birth: March 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 04 October 2002

Occupation: Company Director

Address: Hampton Drive, Kidlington, Oxfordshire, OX5 2LR, United Kingdom

Residence: United Kingdom

Latest update: 22 May 2017

Role: Corporate-nominee-secretary

Appointed: 04 October 2002

Resigned: 04 October 2002

Address: Church Street, London, NW8 8EP

Latest update: 22 May 2017

Role: Corporate-nominee-director

Appointed: 04 October 2002

Resigned: 04 October 2002

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 22 May 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Return next due date 01 March 2017
Return last made up date 01 February 2016
Account category Total Exemption Small
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 February 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Data of total exemption small company accounts made up to Tuesday 30th September 2014 (AA)
filed on: 13th, May 2015
accounts
Free Download (6 pages)
Data of total exemption small company accounts made up to Tuesday 30th September 2014 (AA)
filed on: 13th, May 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Sunday 1st February 2015 (AR01)
filed on: 6th, February 2015
annual return
Free Download (7 pages)
208.00 GBP is the capital in company's statement on Friday 6th February 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Saturday 1st February 2014 (AR01)
filed on: 7th, February 2014
annual return
Free Download (7 pages)
208.00 GBP is the capital in company's statement on Friday 7th February 2014 (SH01)
capital
Data of total exemption small company accounts made up to Monday 30th September 2013 (AA)
filed on: 15th, January 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Friday 1st February 2013 (AR01)
filed on: 15th, February 2013
annual return
Free Download (7 pages)
On Friday 1st February 2013 Neil Wrist director's details were changed (CH01)
filed on: 15th, February 2013
officers
Free Download (2 pages)
On Friday 1st February 2013 Harvey Rathbone director's details were changed (CH01)
filed on: 15th, February 2013
officers
Free Download (2 pages)
On Friday 1st February 2013 Denise Anne Wrist director's details were changed (CH01)
filed on: 15th, February 2013
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Sunday 30th September 2012 (AA)
filed on: 8th, February 2013
accounts
Free Download (6 pages)
Change of registered office on Tuesday 21st February 2012 from 264 Banbury Road Oxford OX2 7DY (AD01)
filed on: 21st, February 2012
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to Wednesday 1st February 2012 (AR01)
filed on: 17th, February 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Friday 30th September 2011 (AA)
filed on: 10th, January 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 1st February 2011 (AR01)
filed on: 1st, March 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 30th September 2010 (AA)
filed on: 22nd, December 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Monday 1st February 2010 (AR01)
filed on: 2nd, September 2010
annual return
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Sunday 31st January 2010 (AR01)
filed on: 18th, March 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Wednesday 30th September 2009 (AA)
filed on: 11th, January 2010
accounts
Free Download (6 pages)
Adoption of Memorandum of Association - resolution (RESOLUTIONS)
filed on: 14th, April 2009
resolution
Free Download (13 pages)
Data of total exemption small company accounts made up to Tuesday 30th September 2008 (AA)
filed on: 13th, April 2009
accounts
Free Download (6 pages)
Period up to Tuesday 24th March 2009 - Annual return with full member list (363a)
filed on: 24th, March 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Sunday 30th September 2007 (AA)
filed on: 3rd, July 2008
accounts
Free Download (6 pages)
Period up to Wednesday 5th March 2008 - Annual return with full member list (363s)
filed on: 5th, March 2008
annual return
Free Download (7 pages)
On Tuesday 16th October 2007 New director appointed (288a)
filed on: 16th, October 2007
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Saturday 30th September 2006 (AA)
filed on: 28th, July 2007
accounts
Free Download (7 pages)
Registered office changed on 03/07/07 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU (287)
filed on: 3rd, July 2007
address
Free Download (1 page)
Period up to Wednesday 28th February 2007 - Annual return with full member list (363s)
filed on: 28th, February 2007
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Friday 30th September 2005 (AA)
filed on: 4th, July 2006
accounts
Free Download (6 pages)
Director's particulars changed (288c)
filed on: 18th, May 2006
officers
Free Download (1 page)
Period up to Wednesday 1st March 2006 - Annual return with full member list (363s)
filed on: 1st, March 2006
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Thursday 30th September 2004 (AA)
filed on: 18th, March 2005
accounts
Free Download (7 pages)
Period up to Thursday 17th February 2005 - Annual return with full member list (363s)
filed on: 17th, February 2005
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Tuesday 30th September 2003 (AA)
filed on: 21st, April 2004
accounts
Free Download (7 pages)
Accounting reference date shortened from 31/10/03 to 30/09/03 (225)
filed on: 21st, April 2004
accounts
Free Download (1 page)
Period up to Monday 23rd February 2004 - Annual return with full member list (363s)
filed on: 23rd, February 2004
annual return
Free Download (7 pages)
Period up to Wednesday 8th October 2003 - Annual return with full member list (363s)
filed on: 8th, October 2003
annual return
Free Download (7 pages)
Resolution regarding election (RESOLUTIONS)
filed on: 11th, December 2002
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 11th, December 2002
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 11th, December 2002
resolution
Free Download (1 page)
Alloted 199 shares on Friday 4th October 2002. Value of each share 1 £, total number of shares: 200. (88(2)R)
filed on: 22nd, November 2002
capital
Free Download (2 pages)
On Friday 11th October 2002 New director appointed (288a)
filed on: 11th, October 2002
officers
Free Download (2 pages)
On Friday 11th October 2002 New secretary appointed;new director appointed (288a)
filed on: 11th, October 2002
officers
Free Download (2 pages)
Registered office changed on 11/10/02 from: 1 mitchell lane bristol BS1 6BU (287)
filed on: 11th, October 2002
address
Free Download (1 page)
On Friday 11th October 2002 Director resigned (288b)
filed on: 11th, October 2002
officers
Free Download (1 page)
On Friday 11th October 2002 Secretary resigned (288b)
filed on: 11th, October 2002
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 4th, October 2002
incorporation
Free Download (18 pages)
Data of total exemption small company accounts made up to Wednesday 30th September 2015 (AA)
filed on: 23rd, March 2016
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Monday 1st February 2016 (AR01)
filed on: 21st, March 2016
annual return
Free Download (7 pages)
208.00 GBP is the capital in company's statement on Monday 21st March 2016 (SH01)
capital
On Tuesday 4th April 2017 Denise Anne Wrist director's details were changed (CH01)
filed on: 4th, April 2017
officers
Free Download (2 pages)
On Tuesday 4th April 2017 Neil Wrist secretary's details were changed (CH03)
filed on: 4th, April 2017
officers
Free Download (1 page)
On Tuesday 4th April 2017 Neil Wrist director's details were changed (CH01)
filed on: 4th, April 2017
officers
Free Download (2 pages)
On Tuesday 4th April 2017 Denise Anne Wrist director's details were changed (CH01)
filed on: 4th, April 2017
officers
Free Download (2 pages)
On Tuesday 4th April 2017 Neil Wrist director's details were changed (CH01)
filed on: 4th, April 2017
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Friday 30th September 2016 (AA)
filed on: 1st, March 2017
accounts
Free Download (7 pages)
Confirmation statement with updates Wednesday 1st February 2017 (CS01)
filed on: 7th, February 2017
confirmation statement
Free Download (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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