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W.H. KEMP (ELECTRICS) LIMITED

Learn more about W.H. KEMP (ELECTRICS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

W H KEMP (ELECTRICS) LIMITED CORY WAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4QT

W.H. KEMP (ELECTRICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00895665
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.10
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27330 - Manufacture of wiring devices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

JOHN WYATT AND LISA WYATT
DEBENTURE - Outstanding on 2012.09.20
ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2012.09.20

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 80
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HAZELHURST
Form type: TM01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WYATT / 25/01/2013
Form type: CH01
Date: 2013.02.05
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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DIRECTOR APPOINTED MR JOHN PHILIP WYATT
Form type: AP01
Date: 2012.10.02
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SECRETARY APPOINTED MRS LISA DIANE WYATT
Form type: AP03
Date: 2012.10.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.01
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ADOPT ARTICLES 14/09/2012
Form type: RES01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR ANN HAZELHURST
Form type: TM01
Date: 2012.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, OLD DITCH HOUSE OLD DITCH, WESTBURY SUB MENDIP, WELLS SOMERSET, BA5 1HN
Form type: AD01
Date: 2012.09.24
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APPOINTMENT TERMINATED, SECRETARY ANN HAZELHURST
Form type: TM02
Date: 2012.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.20
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DIVIDEND 22/06/2012
Form type: RES13
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HAZELHURST / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAZELHURST / 16/12/2009
Form type: CH01
Date: 2009.12.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/97
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.04.29

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Company directors and board members:

LISA DIANE WYATT (current)
Secretary, 2012.09.14
W H KEMP (ELECTRICS) LIMITED CORY WAY WEST WILTS TRADING ESTATE , WESTBURY
BA13 4QT, WILTSHIRE
JOHN PHILIP WYATT (current)
Director, 2012.09.14
W H KEMP (ELECTRICS) LIMITED CORY WAY WEST WILTS TRADING ESTATE , WESTBURY
BA13 4QT, WILTSHIRE
ANN HAZELHURST (resigned)
Secretary, DIRECTOR, 1996.04.22 - 2012.09.14
OLD DITCH HOUSE OLD DITCH WESTBURY SUB MENDIP , WELLS
BA5 1HN, SOMERSET
MARY KEMP KEMP (resigned)
Secretary, 1991.12.07 - 1996.04.22
3 BAILBROOK COURT , BATH
BA1 7AB, AVON
ANN HAZELHURST (resigned)
Director, 1996.04.22 - 2012.09.14
OLD DITCH HOUSE OLD DITCH WESTBURY SUB MENDIP , WELLS
BA5 1HN, SOMERSET
GEORGE HAZELHURST (resigned)
Director, 1996.04.22 - 2013.02.01
OLD DITCH HOUSE OLD DITCH WESTBURY SUB MENDIP , WELLS
BA5 1HN, SOMERSET
CLIVE WALTER KEMP KEMP (resigned)
Director, 1991.12.07 - 1996.04.22
3 BAILBROOK COURT BAILBROOK LANE , BATH
BA1 7AB
MARY KEMP KEMP (resigned)
Director, 1991.12.07 - 1996.04.22
3 BAILBROOK COURT , BATH
BA1 7AB, AVON

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Information about the Private Limited Company W.H. KEMP (ELECTRICS) 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: 2016.06.13. Reload the data