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WHIPPENDELL ELECTRICAL LIMITED

Learn more about WHIPPENDELL ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHIPPENDELL ROAD, WATFORD, HERTS, WD18 7PU

WHIPPENDELL ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00578012
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.05
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company WHIPPENDELL ELECTRICAL LIMITED is a Private Limited Company, registration number 00578012, established in United Kingdom on the 5. February 1957. The company is now active. The company has been in business for 59 years and 10 months. This company used to be called WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED. The company is based on WHIPPENDELL ROAD, WATFORD, HERTS, WD18 7PU. Business of the company WHIPPENDELL ELECTRICAL LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "08/11/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company WHIPPENDELL ELECTRICAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.13

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2958.5
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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SECOND FILING WITH MUD 08/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.04.26
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SECOND FILING WITH MUD 08/11/13 FOR FORM AR01
Form type: RP04
Date: 2015.04.26
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SECOND FILING WITH MUD 08/11/11 FOR FORM AR01
Form type: RP04
Date: 2015.04.26
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SECOND FILING WITH MUD 08/11/12 FOR FORM AR01
Form type: RP04
Date: 2015.04.26
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SECOND FILING WITH MUD 08/11/10 FOR FORM AR01
Form type: RP04
Date: 2015.04.26
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SECOND FILING WITH MUD 08/11/09 FOR FORM AR01
Form type: RP04
Date: 2015.04.26
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ADOPT ARTICLES 18/03/2015
Form type: RES01
Date: 2015.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/04/2015.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2015.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/04/2015.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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DIRECTOR APPOINTED MR TREVOR MARTIN GEORGE PAYNE
Form type: AP01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SWIFT
Form type: TM01
Date: 2013.05.17
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/04/2015.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
Child documents:
Document type: ANNOTATION
Date: 2015.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/04/2015.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
Child documents:
Document type: ANNOTATION
Date: 2015.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/04/2015.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/04/2015.
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS SWIFT / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DORINDA ROSE SWABEY / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY HAROLD SWABEY / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY DORINDA SWABEY / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY DORINDA SWABEY / 04/12/2009
Form type: CH03
Date: 2009.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN SWABEY
Form type: 288b
Date: 2008.12.12
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED BETTY DORINDA SWABEY
Form type: 288a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 08/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10

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Company directors and board members:

BETTY DORINDA SWABEY (current)
Secretary, 1991.11.08
WHIPPENDELL ROAD WATFORD , HERTS
WD18 7PU
TREVOR MARTIN GEORGE PAYNE (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.05.01
WHIPPENDELL ROAD WATFORD , HERTS
WD18 7PU
BETTY DORINDA SWABEY (current)
Director, 2008.06.16
WHIPPENDELL ROAD WATFORD , HERTS
WD18 7PU
DAVID GEOFFREY HAROLD SWABEY (current)
Director, MANAGING DIRECTOR, 1994.08.25
WHIPPENDELL ROAD WATFORD , HERTS
WD18 7PU
JOANNA DORINDA ROSE SWABEY (current)
Director, MARKETING DIRECTOR, 2001.04.01
WHIPPENDELL ROAD WATFORD , HERTS
WD18 7PU
PATRICK ROY GREGORY HARRIS (resigned)
Director, UNIT MANAGER, 1993.01.01 - 1994.12.31
3 CARESWELL GARDENS , SHIFNAL
TF11 8SQ, SHROPSHIRE
ALAN HOPKINS (resigned)
Director, SALES DIRECTOR, 2002.01.01 - 2004.12.31
27 NORFOLK AVENUE , WATFORD
WD24 7DZ, HERTFORDSHIRE
BASIL RAYMOND HUMAN (resigned)
Director, SALES DIRECTOR, 1991.11.08 - 1994.05.31
37 LEWES WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3SW, HERTFORDSHIRE
GEOFFREY LEWIS ISAACS (resigned)
Director, SOLICITORS, 1991.11.08 - 2002.09.13
1 KINGS FARM ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5HF, HERTFORDSHIRE
TREVOR MARTIN GEORGE PAYNE (resigned)
Director, ACCOUNTANT, 2001.07.01 - 2006.06.21
79 SARRATT AVENUE WOODHALL FARM , HEMEL HEMPSTEAD
HP2 7JF, HERTFORDSHIRE
BRIAN WILLIAM HAROLD SWABEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 2008.11.03
THE OLD BICYCLE SHED WINDMILL CLOSE IVINGHOE , LEIGHTON BUZZARD
LU7 9EW, BEDFORDSHIRE
PETER NICHOLAS SWIFT (resigned)
Director, COMPANY DIRECTOR, 2004.12.01 - 2013.03.31
WHIPPENDELL ROAD WATFORD , HERTS
WD18 7PU
PETER STUART WARFORD (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 1996.06.07
149 WALTON LANE , NELSON
BB9 8BH, LANCASHIRE
STUART HAROLD WARFORD (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.11.08 - 1996.09.30
3 PARROCK ROAD BARROWFORD , NELSON
BB9 6QF, LANCASHIRE

Companies near to WHIPPENDELL ELECTRICAL ltd.

Information about the Private Limited Company WHIPPENDELL ELECTRICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data