Company information:
Whippendell Electrical Limited (No: 00578012)
Address: 3 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AJ, ENGLAND
Status: Active
Incorporated: 02-May-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: TREVOR MARTIN GEORGE PAYNE ( DOB: Jul-1972 From: May-2013 )
Current Director: DAVID GEOFFREY HAROLD SWABEY ( DOB: Mar-1966 From: Aug-1994 )
Current Director: BETTY DORINDA SWABEY ( DOB: Jun-1935 From: Jun-2008 )
Resigned Director: PATRICK ROY GREGORY HARRIS ( DOB: Mar-1936 From: Jan-1993 To: Dec-1994 )
Resigned Director: ALAN HOPKINS ( DOB: Oct-1944 From: Jan-2002 To: Dec-2004 )
Resigned Director: BASIL RAYMOND HUMAN ( DOB: Apr-1938 From: Nov-1991 To: May-1994 )
Resigned Director: GEOFFREY LEWIS ISAACS ( DOB: Sep-1935 From: Nov-1991 To: Sep-2002 )
Resigned Director: TREVOR MARTIN GEORGE PAYNE ( DOB: Jul-1972 From: Jul-2001 To: Jun-2006 )
Resigned Director: BRIAN WILLIAM HAROLD SWABEY ( DOB: Dec-1933 From: Nov-1991 To: Nov-2008 )
Resigned Director: JOANNA DORINDA ROSE SWABEY ( DOB: Oct-1967 From: Apr-2001 To: Nov-2019 )
Resigned Director: PETER NICHOLAS SWIFT ( DOB: Sep-1958 From: Dec-2004 To: Mar-2013 )
Resigned Director: STUART HAROLD WARFORD ( DOB: Mar-1934 From: Nov-1991 To: Sep-1996 )
Resigned Director: PETER STUART WARFORD ( DOB: Apr-1962 From: Apr-1996 To: Jun-1996 )
Resigned Secretary: BETTY DORINDA SWABEY ( From: Nov-1991 To: Nov-2023 )
Persons of Significant Control:
Miss Joanna Dorinda Rose Swabey, 3 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-14)
Mr David Geoffrey Harold Swabey, 3 Bradbourne Drive, Tilbrook, Milton Keynes, MK7 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 618,131 | 616,439 | 0.0,0.0,618131.0,616439.0 | ||
| Current assets | 822,251 | 775,400 | 0.0,0.0,822251.0,775400.0 | ||
| Current assets / Debtors | 276,013 | 355,879 | 0.0,0.0,276013.0,355879.0 | ||
| Current assets / Cash at bank and on hand | 546,238 | 419,521 | 0.0,0.0,546238.0,419521.0 | ||
| Net current assets (liabilities) | 755,417 | 758,765 | 0.0,0.0,755417.0,758765.0 | ||
| Total assets less current liabilities | 1,373,548 | 1,393,950 | 0.0,0.0,1373548.0,1393950.0 | ||
| Equity / share capital and reserves | 5,298,514 | 1,590,476 | 1,373,548 | 1,393,950 | 5298514.0,1590476.0,1373548.0,1393950.0 |