WISBECH ELECTRICAL HOLDINGS LIMITED
Company number 11522118
- Company Overview for WISBECH ELECTRICAL HOLDINGS LIMITED (11522118)
- Filing history for WISBECH ELECTRICAL HOLDINGS LIMITED (11522118)
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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) |
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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
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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
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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 |