Whippendell Electrical Limited, Milton Keynes

Whippendell Electrical Limited is a private limited company. Once, it was named Whippendell Electrical Manufacturing Co. (Watford) Limited (changed on 1994-11-21). Located at 3 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AJ, the above-mentioned 67 years old business was incorporated on 1957-02-05 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
3 directors can be found in the business: Trevor P. (appointed on 01 May 2013), Betty S. (appointed on 16 June 2008), David S. (appointed on 25 August 1994).
About
Name: Whippendell Electrical Limited
Number: 00578012
Incorporation date: 1957-02-05
End of financial year: 31 December
 
Address: 3 Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8AJ
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
David S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joanna S.
6 April 2016 - 14 November 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,057,093 813,669 822,251 775,400
Fixed Assets - - 618,131 635,185
Total Assets Less Current Liabilities 1,590,476 1,397,547 1,373,548 1,393,950

The date for Whippendell Electrical Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was sent on 2023-04-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: David S. that owns over 3/4 of shares, 3/4 to full of voting rights. Joanna S. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, September 2023 | accounts
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