WILTS ELECTRICAL CONTRACTING LIMITED

WILTS ELECTRICAL CONTRACTING LIMITED is an active private limited company, incorporated on 16 July 2004. The nature of the business is Electrical installation. The company's registered office is on Harris Road, Calne. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WILTS ELECTRICAL CONTRACTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05182037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10 HARRIS ROAD
Address Line 2PORTE MARSH INDUSTRIAL ESTATE
Post TownCALNE
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeSN11 9PT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
WILTS ELECTRICAL CONTRACTING LIMITED

Directors

(The company's officers)
MR DARREN ANTHONY AXFORD
(~50 year old British national)
THE OLD POST OFFICE 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2004
MR ANTHONY KEITH MATTHEWS
(~56 year old British national)
THE OLD POST OFFICE 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2004
MR ANTHONY KEITH MATTHEWS
(~56 year old British national)
THE OLD POST OFFICE 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2004

Shareholders

(Persons of Significant Control)
Mr Colin Henry Sparrow
(~71 year old British national)
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Anthony Keith Matthews
(~56 year old British national)
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Darren Anthony Axford
(~50 year old British national)
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CALNE RECREATION CLUB LIMITED
  • MR DARREN ANTHONY AXFORD
WEC PROPERTY LTD
  • MR DARREN ANTHONY AXFORD
  • MR ANTHONY KEITH MATTHEWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)