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WISEMANS ELECTRICAL LTD

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

This company is commonly known as Wisemans Electrical Ltd. The company was founded 6 years ago and was given the registration number 11099433. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WISEMANS ELECTRICAL LTD
Company Number:11099433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Randolph Road, Bromley, United Kingdom, BR2 8PU

Director06 December 2017Active
1, Kings Avenue, London, N21 3NA

Director07 February 2020Active
Mansgate Quarry Offices, Mansgate Hill, Nettleton, Caistor, England, LN7 6NT

Director29 March 2018Active

People with Significant Control

Mr Robert Roy Swindon
Notified on:29 March 2018
Status:Active
Date of birth:November 1976
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Anthony Mark Alderson
Notified on:06 December 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:40, Randolph Road, Bromley, United Kingdom, BR2 8PU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Gazette

Gazette dissolved liquidation.

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2023-04-12Insolvency

Liquidation compulsory return final meeting.

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2022-04-14Insolvency

Liquidation compulsory winding up progress report.

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2021-04-26Insolvency

Liquidation compulsory winding up progress report.

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2020-03-06Address

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

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-03Insolvency

Liquidation compulsory appointment liquidator.

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2020-02-25Gazette

Gazette notice compulsory.

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2020-02-24Insolvency

Liquidation compulsory winding up order.

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2019-06-07Mortgage

Mortgage satisfy charge full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-10-09Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Officers

Termination director company with name termination date.

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2018-04-05Officers

Appoint person director company with name date.

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2018-04-05Address

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

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-29Capital

Capital allotment shares.

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2018-03-22Resolution

Resolution.

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2017-12-06Incorporation

Incorporation company.

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