• UK
  • WILSON ELECTRIC (BATTERSEA) LIMITED - 51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey, United Kingdom

Company Information

Company registration number
00491289
Company Status
LIVE
Country
United Kingdom
Registered Address
51 Willow Lane
Willow Lane Industrial Estate
Mitcham
Surrey
CR4 4NA
51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey, CR4 4NA UK

Management

Managing Directors
BROOKER, Carly
BROOKER, Graham Charles
FALZARANO, Dominic
PLUMBRIDGE, Jacqueline Marie
Company secretaries
PLUMBRIDGE, Jacqueline Marie

Company Details

Type of Business
ltd
Incorporated
1951-02-05
Age Of Company
1951-02-05 73 years
SIC/NACE
33140

Ownership

Beneficial Owners
Mrs Jacqueline Marie Plumbridge
Mr Graham Charles Brooker

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2021-04-12
Last Date: 2020-03-29

WILSON ELECTRIC (BATTERSEA) LIMITED Company Description

WILSON ELECTRIC (BATTERSEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 00491289. Its current trading status is "live". It was registered 1951-02-05. It has declared SIC or NACE codes as "33140". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 51 Willow Lane .
More information

Get WILSON ELECTRIC (BATTERSEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilson Electric (Battersea) Limited - 51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey, United Kingdom

1951-02-05 73 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA

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  • confirmation-statement-with-no-updates (2020-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • second-filing-of-director-appointment-with-name (2020-06-01) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-05-15) - AP01

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  • resolution (2019-01-29) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-01-29) - SH08

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-10) - AA

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • termination-director-company (2017-11-02) - TM01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA

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  • mortgage-satisfy-charge-full (2015-11-11) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • legacy (2010-07-03) - MG01

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-20) - AA

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA

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  • legacy (2007-12-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA

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  • legacy (2006-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA

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  • legacy (2005-12-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA

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  • legacy (2004-12-10) - 363a

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  • accounts-with-accounts-type-small (2004-11-30) - AA

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  • legacy (2004-12-06) - 288b

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  • accounts-with-accounts-type-small (2003-11-01) - AA

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  • legacy (2003-01-02) - 363a

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  • legacy (2003-11-18) - 363a

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  • accounts-with-accounts-type-small (2002-11-27) - AA

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  • legacy (2002-03-25) - 288a

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  • accounts-with-accounts-type-small (2001-11-26) - AA

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  • legacy (2001-11-13) - 363a

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  • legacy (2001-01-25) - 395

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  • legacy (2000-11-27) - 363a

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  • accounts-with-accounts-type-small (2000-10-18) - AA

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  • legacy (2000-05-17) - 395

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  • legacy (2000-02-25) - 395

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  • legacy (1999-01-06) - 190

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  • legacy (1999-01-06) - 353

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  • legacy (1999-01-06) - 363a

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  • accounts-with-accounts-type-small (1999-12-03) - AA

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  • legacy (1999-02-18) - 288b

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  • legacy (1999-12-03) - 363a

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  • accounts-with-accounts-type-small (1998-10-26) - AA

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  • legacy (1998-10-23) - 288a

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  • accounts-with-accounts-type-small (1997-11-27) - AA

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  • legacy (1997-11-27) - 363s

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  • legacy (1996-11-06) - 363s

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  • accounts-with-accounts-type-small (1996-10-06) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-10-17) - AA

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  • legacy (1995-11-24) - 363s

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1994-10-31) - 363s

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  • legacy (1994-04-14) - 288

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  • resolution (1994-04-14) - RESOLUTIONS

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  • legacy (1994-04-14) - 123

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  • accounts-with-accounts-type-full (1993-11-15) - AA

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  • legacy (1993-11-15) - 363s

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  • accounts-with-accounts-type-full (1992-12-07) - AA

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  • legacy (1992-11-24) - 363b

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  • legacy (1992-09-29) - 288

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  • accounts-with-accounts-type-small (1991-03-11) - AA

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  • legacy (1991-11-13) - 363b

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  • accounts-with-accounts-type-full (1991-11-13) - AA

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  • legacy (1990-11-27) - 363a

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  • accounts-with-accounts-type-small (1989-08-09) - AA

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  • legacy (1989-08-09) - 363

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  • accounts-with-accounts-type-small (1988-12-02) - AA

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  • legacy (1988-12-02) - 363

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  • accounts-with-accounts-type-small (1988-01-04) - AA

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  • legacy (1987-12-02) - 363

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  • legacy (1986-12-20) - 363

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  • accounts-with-accounts-type-full (1986-11-25) - AA

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  • incorporation-company (1951-02-05) - NEWINC

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