WHIPPENDELL ELECTRICAL LIMITED
Active - Accounts Filed
General Information
NAME
WHIPPENDELL ELECTRICAL LIMITED
COMPANY NUMBER
00578012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/02/1957
(67 years and 10 months old)
WEBSITE
https://whippendell-marine.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/1957
21/11/1994
WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED
MILTON KEYNES
MK7 8AJ
Telephone: 01923228201
TPS: Yes
3 Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8AJ
MK7 8AJ
Telephone: 228201
Wemco House
477 Whippendell Road
Watford
Hertfordshire
WD18 7QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHIPPENDELL ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| WHIPPENDELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | Betty Dorinda Swabey (900170062) has left the board |
Credit Risk Overview
Want to learn more about WHIPPENDELL ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHIPPENDELL ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHIPPENDELL ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/1994 - Present (30 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/06/2008 - Present (16 years and 6 months) Born in Jun 1935 (age: 89) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2013 - 21/06/2006 (6 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
08/11/1991 - 30/09/1996 (4 years and 10 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/11/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHIPPENDELL ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| WHIPPENDELL LIMITED | Non-Trading | View Report |
| WHIPPENDELL MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | Betty Dorinda Swabey (900170062) has left the board |
| 16/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | Joanna Dorinda Rose Swabey (907541822) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 11/06/2019 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 27/05/2013 | New Board Member Trevor Martin George Payne (907669101) Appointed |
| 05/12/2012 | New Confirmation Statement filed |
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