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Wistonia Electrical And Security Limited, CW2 6QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WISTONIA ELECTRICAL AND SECURITY LIMITED

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

This company is commonly known as Wistonia Electrical And Security Limited. The company was founded 11 years ago and was given the registration number 08451908. The firm's registered office is in CREWE. You can find them at Clee House 473 Crewe Road, Wistaston, Crewe, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WISTONIA ELECTRICAL AND SECURITY LIMITED
Company Number:08451908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Clee House 473 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clee House, 473 Crewe Road, Wistaston, Crewe, England, CW2 6QP

Director19 March 2013Active
163, Nantwich Road, Crewe, England, CW2 6DF

Director03 March 2021Active
123, Broad Street, Crewe, England, CW1 3UD

Director19 March 2013Active

People with Significant Control

Mr Anthony Michael Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Clee House, 473 Crewe Road, Crewe, CW2 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel David Huxley
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:English
Country of residence:England
Address:163, Nantwich Road, Crewe, England, CW2 6DF
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 (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
2024-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-04-25Change of name

Certificate change of name company.

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2022-04-22Address

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

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2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Officers

Appoint person director company with name date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Persons with significant control

Cessation of a person with significant control.

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2017-12-22Officers

Termination director company with name termination date.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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