Advanced company searchLink opens in new window

WISBECH ELECTRICAL HOLDINGS LIMITED

Company number 11522118

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2021 CH01 Director's details changed for Mr Kevin Oughton on 14 September 2021
14 Sep 2021 CH01 Director's details changed for Mr Derrick Blackett on 14 September 2021
02 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
18 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
26 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Oct 2019 PSC01 Notification of Derrick Blackett as a person with significant control on 30 April 2019
21 Oct 2019 PSC01 Notification of Neville William Pearman as a person with significant control on 30 April 2019
21 Oct 2019 PSC01 Notification of Philip John Ringwood as a person with significant control on 30 April 2019
20 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 105
30 Apr 2019 PSC07 Cessation of Philip John Ringwood as a person with significant control on 30 April 2019
30 Apr 2019 PSC07 Cessation of Neville Pearman as a person with significant control on 30 April 2019
30 Apr 2019 PSC07 Cessation of Derrick Blackett as a person with significant control on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Kevin Oughton as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Aaron Spriggs as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Marcus Ringwood as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Carl Ringwood as a director on 30 April 2019
31 Aug 2018 PSC04 Change of details for Mr Philip John Ringwood as a person with significant control on 31 August 2018
31 Aug 2018 PSC04 Change of details for Mr Derrick Blackett as a person with significant control on 31 August 2018
31 Aug 2018 PSC04 Change of details for Mr Neville Pearman as a person with significant control on 31 August 2018
31 Aug 2018 AD01 Registered office address changed from Bannisters Row Wisbech PE13 3HZ United Kingdom to Wisbech Electrical Ltd Bannisters Row Wisbech PE13 3HZ on 31 August 2018
31 Aug 2018 CH01 Director's details changed for Mr Neville Pearman on 31 August 2018