Wymer Electrical Limited

Company Name	Wymer Electrical Limited
Directors	Brian David Bingham and James Michael Geary
Company Status	Active
Company Number	01291561
Category	Private Limited Company
Incorporation Date	21 December 1976(47 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Brian David Bingham
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a Chertsey Road Ashford Middlesex TW15 1SP

Director Name	Mr James Michael Geary
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(40 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 25-27 School Lane Bushey WD23 1SS

Secretary Name	Mrs Kathleen Walsh
Nationality	British
Status	Resigned
Appointed	05 June 1991(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	143 Wemborough Road Stanmore Middlesex HA7 2EE

Secretary Name	Sandra Ellen Sims
Nationality	British
Status	Resigned
Appointed	01 August 1999(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 2000)
Role	Company Director
Correspondence Address	67 Somervell Road Harrow Middlesex HA2 8TZ

Secretary Name	Susan Bingham
Nationality	Irish
Status	Resigned
Appointed	01 August 2000(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2002)
Role	Secretary
Correspondence Address	12 Bracken Drive Rushpark Doagh Road Newtownabbey County Antrim BT37 9PR Northern Ireland

Secretary Name	Julie Joan Lord
Nationality	British
Status	Resigned
Appointed	01 June 2002(25 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 May 2018)
Role	Secretary
Correspondence Address	16 Wellington Road Hatch End Middlesex HA5 4NL

Contact

Telephone	020 84221438
Telephone region	London

Location

Registered Address	Suite 6, 2nd Floor, 43-45 High Road Bushey Heath Bushey WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2012
Turnover	£815,814
Gross Profit	£211,264
Net Worth	£388,524
Cash	£77,466
Current Liabilities	£70,624

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

25 July 1979	Delivered on: 9 August 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 stanmore hill, stanmore, london borough of harrow. Outstanding

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
17 June 2023	Registered office address changed from Grosvenor House 25-27 School Lane Bushey WD23 1SS United Kingdom to Suite 6, 2nd Floor, 43-45 High Road Bushey Heath Bushey WD23 1EE on 17 June 2023 (1 page)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
28 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
15 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
21 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
13 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Julie Joan Lord as a secretary on 17 May 2018 (1 page)
15 January 2018	Registered office address changed from Mansard House Brember Road Harrow Middx HA2 8AX to Grosvenor House 25-27 School Lane Bushey WD23 1SS on 15 January 2018 (1 page)
15 January 2018	Registered office address changed from Mansard House Brember Road Harrow Middx HA2 8AX to Grosvenor House 25-27 School Lane Bushey WD23 1SS on 15 January 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 August 2017	Appointment of Mr James Michael Geary as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr James Michael Geary as a director on 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
2 November 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (14 pages)
2 November 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (14 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (14 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (14 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (14 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (14 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
24 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (13 pages)
24 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (13 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (15 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (15 pages)
1 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
20 July 2010	Annual return made up to 25 June 2010 (14 pages)
20 July 2010	Annual return made up to 25 June 2010 (14 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 June 2009	Return made up to 03/06/09; full list of members (10 pages)
17 June 2009	Secretary's change of particulars / julie lord / 01/02/2009 (1 page)
17 June 2009	Secretary's change of particulars / julie lord / 01/02/2009 (1 page)
17 June 2009	Return made up to 03/06/09; full list of members (10 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
11 August 2008	Return made up to 15/05/08; no change of members 363(287) ‐ Registered office changed on 11/08/08 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2008	Return made up to 15/05/08; no change of members 363(287) ‐ Registered office changed on 11/08/08 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
8 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 June 2007	Return made up to 15/05/07; no change of members (6 pages)
17 June 2007	Return made up to 15/05/07; no change of members (6 pages)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 May 2006	Return made up to 15/05/06; full list of members (6 pages)
16 May 2006	Return made up to 15/05/06; full list of members (6 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
15 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
18 May 2004	Return made up to 15/05/04; full list of members (6 pages)
18 May 2004	Return made up to 15/05/04; full list of members (6 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
22 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
12 May 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
8 May 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
14 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
14 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
8 March 2001	Full accounts made up to 31 December 2000 (11 pages)
8 March 2001	Full accounts made up to 31 December 2000 (11 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
15 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 April 2000	Full accounts made up to 31 December 1999 (11 pages)
13 April 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (11 pages)
9 August 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Full accounts made up to 31 December 1997 (11 pages)
21 August 1998	Full accounts made up to 31 December 1997 (11 pages)
10 June 1997	Return made up to 15/05/97; no change of members (4 pages)
10 June 1997	Return made up to 15/05/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 December 1996 (11 pages)
28 May 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1996	Full accounts made up to 31 December 1995 (11 pages)
9 July 1996	Full accounts made up to 31 December 1995 (11 pages)
12 June 1996	Return made up to 15/05/96; full list of members (6 pages)
12 June 1996	Return made up to 15/05/96; full list of members (6 pages)
20 June 1995	Return made up to 15/05/95; no change of members (4 pages)
20 June 1995	Return made up to 15/05/95; no change of members (4 pages)

Wymer Electrical Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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