WILSON ELECTRIC (BATTERSEA) LIMITED
51 WILLOW LANE, WILLOW LANE INDUSTRIAL ESTATE, MITCHAM CR4 4NA- Active
- Private Limited Company
- Company No. 00491289
- Last Updated: 01 Mar 2024
Company Profile
WILSON ELECTRIC (BATTERSEA) LIMITED was incorporated on Monday, February 5, 1951 as a Private Limited Company with registered address in MITCHAM. WILSON ELECTRIC (BATTERSEA) LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 74 years and 17 days.
| Name | WILSON ELECTRIC (BATTERSEA) LIMITED |
|---|---|
| Company number | 00491289 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 WILLOW LANE WILLOW LANE INDUSTRIAL ESTATE MITCHAM CR4 4NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alex O'Flynn Nationality: British |
Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Marie Plumbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Charles Brooker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON ELECTRIC (BATTERSEA) LIMITED | 05 Feb 1951 |