W H B ELECTRICAL LIMITED — 04777411, Old Amersham , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	W H B ELECTRICAL LIMITED copy copied
Company number	04777411 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 May 2003 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 05 July 2025 due by Friday, 18 July 2025 Last statement dated Friday, 05 July 2024
Nature of business (SIC)	43210 - Electrical installation copy copied
Registered office address	C/O CANSDALES BUSINESS ADVISERS LIMITED ST MARY’S COURT, THE BROADWAY, BUCKS, ENGLAND, OLD AMERSHAM, HP7 0UT copy copied

Officers

(as of 14.08.2022)

BELBIN, William

Status:	Active
Appointed on:	Tuesday, 27 May 2003
Correspondence address:	88 Stockbreach Road, Hatfield, England, Hertfordshire, AL10 0BE
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Electrician
Country of residence:	England

JOHN, Louise

Status:	Active
Appointed on:	Friday, 08 July 2011
Correspondence address:	88 Stockbreach Road, Hatfield, England, Hertfordshire, AL10 0BE
Nationality:	British
Role:	Secretary

WATSON, Peter

Status:	Not active
Appointed on:	Sunday, 10 July 2005
Resigned on:	Friday, 10 September 2010
Correspondence address:	31a High Street, Chesham, Buckinghamshire, HP5 1BW
Role:	Secretary

STEWARTS COMPANY SECRETARY LIMITED

Status:	Not active
Appointed on:	Tuesday, 27 May 2003
Resigned on:	Sunday, 10 July 2005
Correspondence address:	271 High Street, Berkhamsted, Hertfordshire, HP4 1AA
Role:	Corporate Secretary

STEWARTS COMPANY DIRECTOR LIMITED

Status:	Not active
Appointed on:	Tuesday, 27 May 2003
Resigned on:	Tuesday, 27 May 2003
Correspondence address:	271 High Street, Berkhamsted, Hertfordshire, HP4 1AA
Role:	Corporate Director

STEWARTS COMPANY SECRETARY LIMITED

Status:	Not active
Appointed on:	Tuesday, 27 May 2003
Resigned on:	Tuesday, 27 May 2003
Correspondence address:	271 High Street, Berkhamsted, Hertfordshire, HP4 1AA
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Mr William Belbin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	St Mary’S Court The Broadway, Old Amersham, England, Bucks, HP7 0UT
Nationality:	British
Date of birth:	June 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent