WANSTEAD ELECTRICAL LTD

SUITE 4 107 GEORGE LANE, SOUTH WOODFORD, LONDON  E18 1AN
  • Active
  • Private Limited Company
  • Company No. 09041360
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WANSTEAD ELECTRICAL LTD was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in LONDON. WANSTEAD ELECTRICAL LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 5 months and 30 days.

Name WANSTEAD ELECTRICAL LTD
Company number 09041360
Company type Private Limited Company
Incorporation date 15 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 4 107 GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1AN
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
Mr Anthony John Higgs Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Matthew Higgs Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, March 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lee Gary Harris Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

No mortgages have been registered against WANSTEAD ELECTRICAL LTD.

Previous Names

Name Change Date
WANSTEAD ELECTRICAL LTD 15 May 2014