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WANNELLS ELECTROTECHNICAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wannells Electrotechnical Systems Limited. The company was founded 20 years ago and was given the registration number 04910523. The firm's registered office is in EXETER. You can find them at Splatford Mews Splatford Lane, Kennford, Exeter, Devon. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WANNELLS ELECTROTECHNICAL SYSTEMS LIMITED
Company Number:04910523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Splatford Mews Splatford Lane, Kennford, Exeter, Devon, EX6 7XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Buckerell Avenue, Exeter, EX2 4RD

Secretary24 September 2003Active
30 Buckerell Avenue, Exeter, EX2 4RD

Director24 September 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary24 September 2003Active

People with Significant Control

Mr Stephen Bennett Hudd
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:30 Buckerell Avenue, Exeter, England, EX2 4RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Anna Melita Hudd
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:30 Buckerell Avenue, Exeter, England, EX2 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Address

Change registered office address company with date old address new address.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-22Miscellaneous

Legacy.

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2016-10-04Return

Legacy.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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