WILSON ELECTRIC (MOTOR SALES) LIMITED
51 WILLOW LANE, MITCHAM CR4 4NA- Active
- Private Limited Company
- Company No. 03101459
- Last Updated: 01 Mar 2024
Company Profile
WILSON ELECTRIC (MOTOR SALES) LIMITED was incorporated on Wednesday, September 13, 1995 as a Private Limited Company with registered address in MITCHAM. WILSON ELECTRIC (MOTOR SALES) LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 29 years 2 months.
| Name | WILSON ELECTRIC (MOTOR SALES) LIMITED |
|---|---|
| Company number | 03101459 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
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
|
| Mr Graham Charles Brooker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| 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
|
| Mrs Georgette Craswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
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, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON ELECTRIC (MOTOR SALES) LIMITED | 13 Sep 1995 |