WILSON ELECTRIC (BATTERSEA) LIMITED - MITCHAM
Company Profile | Company Filings |
Overview
WILSON ELECTRIC (BATTERSEA) LIMITED is a Private Limited Company from MITCHAM and has the status: Active.
WILSON ELECTRIC (BATTERSEA) LIMITED was incorporated 73 years ago on 05/02/1951 and has the registered number: 00491289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WILSON ELECTRIC (BATTERSEA) LIMITED was incorporated 73 years ago on 05/02/1951 and has the registered number: 00491289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WILSON ELECTRIC (BATTERSEA) LIMITED - MITCHAM
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
51 WILLOW LANE
MITCHAM
SURREY
CR4 4NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JACQUELINE MARIE PLUMBRIDGE | Jan 1954 | British | Director | 1998-03-17 | CURRENT |
MR DOMINIC FALZARANO | Dec 1971 | British | Director | 2019-10-28 | CURRENT |
MR GRAHAM CHARLES BROOKER | May 1954 | British | Director | 1994-03-17 | CURRENT |
MS CARLY BROOKER | Dec 1981 | British | Director | 2019-10-28 | CURRENT |
MS JACQUELINE MARIE PLUMBRIDGE | Jan 1954 | British | Secretary | CURRENT | |
MR DOMINIC FALZARANO | Feb 1971 | British | Director | 2019-10-28 UNTIL 2019-10-28 | RESIGNED |
DANNY ROBERT TAYLOR | Jan 1962 | British | Director | 2002-01-22 UNTIL 2019-10-28 | RESIGNED |
MR WALTER ATTWOOD LOCK | Sep 1917 | British | Director | RESIGNED | |
KEVIN FREDERICK CRASWELL | Oct 1958 | British | Director | RESIGNED | |
MR ALFRED ABRAHAM CRASWELL | Sep 1922 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alex O'Flynn | 2021-02-22 | 6/1999 | Banstead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jacqueline Marie Plumbridge | 2016-04-06 | 1/1954 | Ashtead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Charles Brooker | 2016-04-06 | 5/1954 | Wallington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |