Wilson Electric (Battersea) Ltd was established in 1951, it's status at Companies House is "Active". The current directors of the business are listed as Brooker, Carly, Brooker, Graham Charles, Falzarano, Dominic, Plumbridge, Jacqueline Marie, Craswell, Alfred Abraham, Craswell, Kevin Frederick, Falzarano, Dominic, Lock, Walter Attwood, Taylor, Danny Robert. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKER, Carly | 28 October 2019 | - | 1 |
| BROOKER, Graham Charles | 17 March 1994 | - | 1 |
| FALZARANO, Dominic | 28 October 2019 | - | 1 |
| PLUMBRIDGE, Jacqueline Marie | 17 March 1998 | - | 1 |
| CRASWELL, Alfred Abraham | N/A | 04 March 2017 | 1 |
| CRASWELL, Kevin Frederick | N/A | 31 December 1998 | 1 |
| FALZARANO, Dominic | 28 October 2019 | 28 October 2019 | 1 |
| LOCK, Walter Attwood | N/A | 30 March 2004 | 1 |
| TAYLOR, Danny Robert | 22 January 2002 | 28 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| RP04AP01 - N/A | 01 June 2020 | |
| AP01 - Appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| CS01 - N/A | 03 April 2020 | |
| AP01 - Appointment of director | 06 November 2019 | |
| AP01 - Appointment of director | 06 November 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| RESOLUTIONS - N/A | 29 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 16 July 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| AD01 - Change of registered office address | 07 March 2014 | |
| MR01 - N/A | 12 February 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 July 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363a - Annual Return | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363a - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363a - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363a - Annual Return | 13 November 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| 363a - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 17 May 2000 | |
| 395 - Particulars of a mortgage or charge | 25 February 2000 | |
| 363a - Annual Return | 03 December 1999 | |
| AA - Annual Accounts | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 363a - Annual Return | 06 January 1999 | |
| 353 - Register of members | 06 January 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 January 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 27 November 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 06 October 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 31 October 1994 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| 288 - N/A | 14 April 1994 | |
| 123 - Notice of increase in nominal capital | 14 April 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 15 November 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 363b - Annual Return | 24 November 1992 | |
| 288 - N/A | 29 September 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363b - Annual Return | 13 November 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 27 November 1990 | |
| AA - Annual Accounts | 09 August 1989 | |
| 363 - Annual Return | 09 August 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 04 January 1988 | |
| 363 - Annual Return | 02 December 1987 | |
| 363 - Annual Return | 20 December 1986 | |
| AA - Annual Accounts | 25 November 1986 | |
| NEWINC - New incorporation documents | 05 February 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2014 | Outstanding |
N/A |
| Debenture | 01 July 2010 | Outstanding |
N/A |
| Legal charge | 23 January 2001 | Fully Satisfied |
N/A |
| Debenture | 15 May 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 1982 | Fully Satisfied |
N/A |
| Charge supplemental to a building agreement dated 2.5.79 | 03 December 1979 | Fully Satisfied |
N/A |
