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WISBECH ELECTRICAL HOLDINGS LIMITED

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

This company is commonly known as Wisbech Electrical Holdings Limited. The company was founded 5 years ago and was given the registration number 11522118. The firm's registered office is in WISBECH. You can find them at Wisbech Electrical Ltd, Bannisters Row, Wisbech, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WISBECH ELECTRICAL HOLDINGS LIMITED
Company Number:11522118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ

Director30 April 2019Active
Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ

Director30 April 2019Active
Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ

Director30 April 2019Active
Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ

Director30 April 2019Active
Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ

Director16 August 2018Active
Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ

Director16 August 2018Active
Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ

Director16 August 2018Active

People with Significant Control

Mr Philip John Ringwood
Notified on:30 April 2019
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ
Nature of control:
  • Significant influence or control
Mr Neville William Pearman
Notified on:30 April 2019
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ
Nature of control:
  • Significant influence or control
Mr Derrick Blackett
Notified on:30 April 2019
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ
Nature of control:
  • Significant influence or control
Mr Neville William Pearman
Notified on:16 August 2018
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derrick Blackett
Notified on:16 August 2018
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Ringwood
Notified on:16 August 2018
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Wisbech Electrical Ltd, Bannisters Row, Wisbech, United Kingdom, PE13 3HZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Capital

Capital cancellation shares.

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2023-10-30Capital

Capital return purchase own shares.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-05-03Capital

Capital cancellation shares.

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2023-04-18Capital

Capital return purchase own shares.

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2023-03-28Persons with significant control

Notification of a person with significant control statement.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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