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WSP ELECTRICAL LIMITED

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

Company details

1 CENTRAL AVENUE, SITTINGBOURNE, ME10 4AE

WSP ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01076924
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: OVERDUE
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.09.20
overdue: NO
last made update: 2016.09.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.05

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.12.15
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REGISTERED OFFICE CHANGED ON 01/12/2016 FROM, STATION ROAD, TENTERDEN, KENT, TN30 6HE
Form type: AD01
Date: 2016.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.11.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.11.30
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COMPANY NAME CHANGED W.S. PARSONS LIMITED, CERTIFICATE ISSUED ON 07/11/16
Form type: CERTNM
Date: 2016.11.07
Child documents:
Document type: ANNOTATION
Date: 2016.11.07
Form type: RES15
Document description: CHANGE OF NAME 18/10/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.11.07
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN KING
Form type: TM01
Date: 2016.10.03
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CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.07
Form type: LATEST SOC
Document description: 07/09/16 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR SHARON PARSONS
Form type: TM01
Date: 2016.08.12
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APPOINTMENT TERMINATED, SECRETARY SHARON PARSONS
Form type: TM02
Date: 2016.08.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
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PREVEXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.06.10
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR DANIEL PARSONS
Form type: TM01
Date: 2014.09.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN KING / 02/01/2013
Form type: CH01
Date: 2013.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.28
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY PARSONS
Form type: TM01
Date: 2011.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.05
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES PARSONS / 06/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE PARSONS / 06/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOYCE PARSONS / 06/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES PARSONS / 06/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN KING / 06/09/2010
Form type: CH01
Date: 2010.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.14
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DIRECTOR APPOINTED DANIEL CHARLES PARSONS
Form type: 288a
Date: 2008.05.13
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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S366A DISP HOLDING AGM 03/10/97
Form type: ELRES
Date: 1997.10.14
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S386 DISP APP AUDS 03/10/97
Form type: ELRES
Date: 1997.10.14
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S252 DISP LAYING ACC 03/10/97
Form type: ELRES
Date: 1997.10.14

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Company directors and board members:

STEPHEN CHARLES PARSONS (dissolve)
Director, CONTRACTS MANAGER, 1991.09.11
FINGLETOR APPLEDORE ROAD , TENTERDEN
TN30 7BE, KENT
MARY JOYCE PARSONS (dissolve)
Secretary, 1991.09.11 - 1996.09.01
VERONA WOODCHURCH ROAD , TENTERDEN
TN30 7AE, KENT
SHARON MARIE PARSONS (dissolve)
Secretary, TN30 7BE, 1996.09.01 - 2016.07.29
FINGLETOR APPLEDORE ROAD , TENTERDEN
TN30 7BE, KENT
MAUREEN ANN KING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2016.07.29
VERONA WOODCHURCH ROAD , TENTERDEN
TN30 7AE, KENT
ENGLAND
DANIEL CHARLES PARSONS (dissolve)
Director, 2008.04.21 - 2014.07.18
FINFLETOR APPLEDORE ROAD , TENTERDEN
TN30 7HE, KENT
MARY JOYCE PARSONS (dissolve)
Director, CO SECRETARY, 1991.09.11 - 2011.06.25
VERONA WOODCHURCH ROAD , TENTERDEN
TN30 7AE, KENT
SHARON MARIE PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2016.07.29
FINGLETOR APPLEDORE ROAD , TENTERDEN
TN30 7BE, KENT
WILLIAM STEPHEN PARSONS (dissolve)
Director, MANAGER, 1991.09.11 - 1993.11.30
VERONA WOODCHURCH ROAD , TENTERDEN
TN30 7AE, KENT

Companies near to WSP ELECTRICAL ltd.

Information about the Private Limited Company WSP 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: 2017.03.15. Reload the data