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Nom	Whippendell Electrical Limited
Adresse	3 Bradbourne Drive Tilbrook Milton Keynes Bucks MK7 8AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2019
Société Numéro de Registre	00578012 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Swabey, David Geoffrey Harold Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Swabey, Joanna Dorinda Rose Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2019 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Payne, Trevor Martin George Tilbrook, Milton Keynes, England Status: Active Notified: 01/05/2013 Date of Birth: 07/1972 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Swabey, Betty Dorinda Tilbrook, Milton Keynes, England Status: Active Notified: 16/06/2008 Date of Birth: 06/1935 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swabey, David Geoffrey Harold Tilbrook, Milton Keynes, England Status: Active Notified: 25/08/1994 Date of Birth: 03/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Swabey, Betty Dorinda Tilbrook, Milton Keynes, England Status: Ceased Notified: 08/11/1991 Ceased: 28/11/2023 Role: Secretary Nationality: British

Swift, Peter Nicholas Watford, Herts Status: Ceased Notified: 01/12/2004 Ceased: 31/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Whippendell Limited Status: Active Notified: 06/04/2016 Companies House Number: 01482479 Nature of Control

Ownership of shares - 75% or more

GB Whippendell Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410567 Nature of Control

Ownership of shares - 75% or more

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Whippendell Electrical Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)