Wisbech Electrical Limited

General information

Name:

Wisbech Electrical Ltd

Office Address:

Wisbech Electrical Ltd Bannisters Row Wisbech PE13 3HZ Cambs

Number: 03139876

Incorporation date: 1995-12-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wisbech Electrical Limited business has been in this business for at least 29 years, as it's been founded in 1995. Started with registration number 03139876, Wisbech Electrical is categorised as a Private Limited Company with office in Wisbech Electrical Ltd Bannisters Row, Cambs PE13 3HZ. From January 22, 1996 Wisbech Electrical Limited is no longer under the name Rollins Electrical. This company's registered with SIC code 43210 meaning Electrical installation. Its most recent filed accounts documents cover the period up to 2023-04-30 and the most current confirmation statement was submitted on 2023-04-30.

The firm owes its achievements and permanent progress to a team of four directors, namely Kevin O., Aaron S., Marcus R. and Carl R., who have been managing the company since April 30, 2019.

  • Previous company's names
  • Wisbech Electrical Limited 1996-01-22
  • Rollins Electrical Limited 1995-12-20

Financial data based on annual reports

Company staff

Kevin O.

Role: Director

Appointed: 30 April 2019

Latest update: 24 March 2024

Aaron S.

Role: Director

Appointed: 30 April 2019

Latest update: 24 March 2024

Marcus R.

Role: Director

Appointed: 30 April 2019

Latest update: 24 March 2024

Carl R.

Role: Director

Appointed: 30 April 2019

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Wisbech Electical Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisbech at Bannisters Row, PE13 3HZ and was registered as a PSC under the reg no 11522118.

Wisbech Electical Holdings Limited
Address: Wisbech Electrical Limited Bannisters Row, Wisbech, PE13 3HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 11522118
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip R.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derrick B.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neville P.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
28
Company Age

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