Menna Overview
Here’s a quick overview of WILSON ELECTRIC (BATTERSEA) LIMITED 👀 — a Mitcham, Surrey based business that started in 1951.
WILSON ELECTRIC (BATTERSEA) LIMITED
- Company statusactive
- Company No00491289
- Age75 years 5 months Incorporated 5 February 1951
- Officers5
Address
51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey, CR4 4NA
WILSON ELECTRIC (BATTERSEA) LIMITED is an active company incorporated on 5 February 1951 and based in Mitcham, Surrey. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33140 Repair of electrical equipment
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Apr 2025
Capital Cancellation Shares
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 May 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 May 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Nov 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLUMBRIDGE, Jacqueline Marie | secretary | 01 Jan 1970 | |
| BROOKER, Carly | director | Dec 1981 | 28 Oct 2019 |
| BROOKER, Graham Charles | director | May 1954 | 17 Mar 1994 |
| FALZARANO, Dominic | director | Dec 1971 | 28 Oct 2019 |
| PLUMBRIDGE, Jacqueline Marie | director | Jan 1954 | 17 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alex O'Flynn | Jun 1999 | 22 Feb 2021 |
| Mrs Jacqueline Marie Plumbridge | Jan 1954 | 06 Apr 2016 |
| Mr Graham Charles Brooker | May 1954 | 06 Apr 2016 |
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PLUMBRIDGE, Jacqueline Marie, BROOKER, Graham Charles, CRASWELL, Kevin Frederick are mutual persons.
BROOKER, Graham Charles are mutual persons.
WILSON GRP LIMITED
BROOKER, Graham Charles, FALZARANO, Dominic are mutual persons.
A.E.M.T.LIMITED
BROOKER, Graham Charles are mutual persons.
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Menna Overview
Here’s a quick overview of WILSON ELECTRIC (BATTERSEA) LIMITED 👀 — a Mitcham, Surrey based business that started in 1951.