Whippendell Electrical Limited
Company Profile
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MicroWhippendell Electrical Limited
00578012•Private Limited With Share Capital
3 Bradbourne Drive, Tilbrook, Milton Keynes, MK78AJ
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Incorporated
05/02/1957
Company Age
69 years
Directors
2
Employees
2
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Whippendell Electrical Limited (00578012) is a private limited with share capital incorporated on 05/02/1957 (69 years old) and registered in milton keynes, MK78AJ. The company operates under SIC code 32990 - other manufacturing n.e.c..
Whippendell electrical limited is a consumer goods company based out of whippendell road watford, herts, united kingdom.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 05/02/1957
MK78AJ
2 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£10.5K
Net Assets
£1.20M
Cash
£174.6K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Capital Cancellation Shares
Category:Capital
Date:01-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2020
Capital Cancellation Shares
Category:Capital
Date:08-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Capital Cancellation Shares
Category:Capital
Date:28-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Capital Cancellation Shares
Category:Capital
Date:04-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Resolution
Category:Resolution
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:02-12-2002
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Annual Return
Date:15-11-2001
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months15
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wemco House, 477 Whippendell Road, Watford, Hertfordshire, WD187QY
3 Bradbourne Drive, Tilbrook, Milton Keynes, Mk7 8Aj, MK78AJRegistered
Related Companies
7
Contact
01923228201sales@whippendell.co.ukwhippendell.co.uk
3 Bradbourne Drive, Tilbrook, Milton Keynes, MK78AJ