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W.H. KEMP (ELECTRICS) LIMITED

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

This company is commonly known as W.h. Kemp (electrics) Limited. The company was founded 57 years ago and was given the registration number 00895665. The firm's registered office is in WESTBURY. You can find them at W H Kemp (electrics) Limited Cory Way, West Wilts Trading Estate, Westbury, Wiltshire. This company's SIC code is 27330 - Manufacture of wiring devices.

Company Information

Name:W.H. KEMP (ELECTRICS) LIMITED
Company Number:00895665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1967
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27330 - Manufacture of wiring devices

Office Address & Contact

Registered Address:W H Kemp (electrics) Limited Cory Way, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Cory Way, West Wilts Trading Estate, Westbury, United Kingdom, BA13 4QT

Secretary20 March 2019Active
W H Kemp (Electrics) Limited, Cory Way, West Wilts Trading Estate, Westbury, BA13 4QT

Director14 September 2012Active
Old Ditch House Old Ditch, Westbury Sub Mendip, Wells, BA5 1HN

Secretary22 April 1996Active
3 Bailbrook Court, Bath, BA1 7AB

Secretary-Active
W H Kemp (Electrics) Limited, Cory Way, West Wilts Trading Estate, Westbury, United Kingdom, BA13 4QT

Secretary14 September 2012Active
Old Ditch House Old Ditch, Westbury Sub Mendip, Wells, BA5 1HN

Director22 April 1996Active
Old Ditch House Old Ditch, Westbury Sub Mendip, Wells, BA5 1HN

Director22 April 1996Active
3 Bailbrook Court, Bailbrook Lane, Bath, BA1 7AB

Director-Active
3 Bailbrook Court, Bath, BA1 7AB

Director-Active

People with Significant Control

Mr John Philip Wyatt
Notified on:01 December 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:W H Kemp (Electrics) Limited, Cory Way, Westbury, BA13 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-30Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-05Mortgage

Mortgage satisfy charge full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Officers

Change person director company with change date.

Download
2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-20Officers

Appoint person secretary company with name date.

Download
2019-01-04Persons with significant control

Change to a person with significant control.

Download
2018-12-21Mortgage

Mortgage satisfy charge full.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Officers

Termination secretary company with name termination date.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download

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