Wilson Electric (Battersea) Limited (number 00491289) is a private limited company legally formed on 1951-02-05. The enterprise has its registered office at 51 Willow Lane, Willow Lane Industrial Estate, Mitcham CR4 4NA. Wilson Electric (Battersea) Limited is operating under Standard Industrial Classification code: 33140 - "repair of electrical equipment".

Company details

Name Wilson Electric (battersea) Limited
Number 00491289
Date of Incorporation: Mon, 5th Feb 1951
End of financial year: 31 January
Address: 51 Willow Lane, Willow Lane Industrial Estate, Mitcham, CR4 4NA
SIC code: 33140 - Repair of electrical equipment

Moving to the 4 directors that can be found in this enterprise, we can name: Carly B. (in the company from 28 October 2019), Dominic F. (appointment date: 28 October 2019), Jacqueline P. (appointed on 17 March 1998). 1 secretary is in the company: Jacqueline P. (appointed on 01 November 1992). The Companies House lists 3 persons of significant control, namely: Alex O. has 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline P. has 1/2 or less of shares, 1/2 or less of voting rights, Graham B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 790,759 775,694 960,193 1,028,848 1,418,099 1,208,150 1,565,163 1,480,465 1,791,748
Fixed Assets 1,009,694 989,570 940,774 918,751 896,847 926,564 865,542 972,003 1,254,481
Intangible Fixed Assets 15,657 12,178 - - - - - - -
Number Shares Allotted - 1,000 - - - - - - -
Shareholder Funds 641,313 602,356 - - - - - - -
Tangible Fixed Assets 993,837 977,192 - - - - - - -
Total Assets Less Current Liabilities 926,168 863,029 870,471 907,616 1,162,107 1,246,586 1,466,056 1,640,923 1,857,513

People with significant control

Alex O.
22 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Jacqueline P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Graham B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 30th, October 2023 | accounts
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