THE ELECTRIC WIDGET COMPANY LIMITED
KILVERSTONE HALL, KILVERSTONE, THETFORD IP24 2RL- Active
- Private Limited Company
- Company No. 06302759
- Last Updated: 01 Mar 2024
Company Profile
THE ELECTRIC WIDGET COMPANY LIMITED was incorporated on Thursday, July 5, 2007 as a Private Limited Company with registered address in THETFORD. THE ELECTRIC WIDGET COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 17 years 7 months and 18 days.
| Name | THE ELECTRIC WIDGET COMPANY LIMITED |
|---|---|
| Company number | 06302759 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KILVERSTONE HALL KILVERSTONE THETFORD IP24 2RL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lord Patrick Vavasseur Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Robert George Kybird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ocorian Trust (Capco) Limited 48/50 The Esplanade |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against THE ELECTRIC WIDGET COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ELECTRIC WIDGET COMPANY LIMITED | 05 Jul 2007 |
| TAYVIN 384 LIMITED | 01 Nov 2007 |