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 73 years 7 months and 11 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, (44 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