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WHIPPENDELL ELECTRICAL LIMITED

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

This company is commonly known as Whippendell Electrical Limited. The company was founded 68 years ago and was given the registration number 00578012. The firm's registered office is in MILTON KEYNES. You can find them at 3 Bradbourne Drive, Tilbrook, Milton Keynes, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WHIPPENDELL ELECTRICAL LIMITED
Company Number:00578012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Director01 May 2013Active
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Director16 June 2008Active
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Director25 August 1994Active
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Secretary-Active
3 Careswell Gardens, Shifnal, TF11 8SQ

Director01 January 1993Active
27 Norfolk Avenue, Watford, WD24 7DZ

Director01 January 2002Active
37 Lewes Way, Croxley Green, Rickmansworth, WD3 3SW

Director-Active
1 Kings Farm Road, Chorleywood, Rickmansworth, WD3 5HF

Director-Active
79 Sarratt Avenue, Woodhall Farm, Hemel Hempstead, HP2 7JF

Director01 July 2001Active
The Old Bicycle Shed, Windmill Close Ivinghoe, Leighton Buzzard, LU7 9EW

Director-Active
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Director01 April 2001Active
Whippendell Road, Watford, Herts, WD18 7PU

Director01 December 2004Active
149 Walton Lane, Nelson, BB9 8BH

Director01 April 1996Active
3 Parrock Road, Barrowford, Nelson, BB9 6QF

Director-Active

People with Significant Control

Miss Joanna Dorinda Rose Swabey
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:3, Bradbourne Drive, Milton Keynes, England, MK7 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Geoffrey Harold Swabey
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:3, Bradbourne Drive, Milton Keynes, England, MK7 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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