HORNCHURCH ELECTRICAL WHOLESALERS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BZ

Company number 02680750
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address SUITE L RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of HORNCHURCH ELECTRICAL WHOLESALERS LIMITED are www.hornchurchelectricalwholesalers.co.uk, and www.hornchurch-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.5 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornchurch Electrical Wholesalers Limited is a Private Limited Company. The company registration number is 02680750. Hornchurch Electrical Wholesalers Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Hornchurch Electrical Wholesalers Limited is Suite L Radford Business Centre Radford Way Billericay Essex Cm12 0bz. The company`s financial liabilities are £44.58k. It is £11.99k against last year. The cash in hand is £3.12k. It is £2.82k against last year. And the total assets are £267.58k, which is £23.71k against last year. ATKINSON, Lesley Dorothy is a Secretary of the company. ATKINSON, Dave is a Director of the company. ATKINSON, Keith Andrew is a Director of the company. MANSFIELD, Steven Mark is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ATKINSON, Dave has been resigned. Director ATKINSON, Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


hornchurch electrical wholesalers Key Finiance

LIABILITIES £44.58k
+36%
CASH £3.12k
+942%
TOTAL ASSETS £267.58k
+9%
All Financial Figures

Current Directors

Secretary
ATKINSON, Lesley Dorothy
Appointed Date: 24 January 1992
Director
ATKINSON, Dave
Appointed Date: 17 June 2014
55 years old
Director
ATKINSON, Keith Andrew
Appointed Date: 24 January 1992
81 years old
Director
MANSFIELD, Steven Mark
Appointed Date: 25 August 1998
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992
Director
ATKINSON, Dave
Resigned: 20 August 2013
Appointed Date: 24 July 2012
55 years old
Director
ATKINSON, Paul
Resigned: 03 March 2004
Appointed Date: 31 July 1996
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992

Persons With Significant Control

Keith Andrew Atkinson
Notified on: 7 September 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lesley Dorothy Atkinson
Notified on: 7 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORNCHURCH ELECTRICAL WHOLESALERS LIMITED Events

03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 64 more events
16 Feb 1992
Accounting reference date notified as 31/01
29 Jan 1992
Registered office changed on 29/01/92 from: bridge house 181 queen victoria street london EC4V 4DD
29 Jan 1992
Director resigned;new director appointed
29 Jan 1992
Secretary resigned;new secretary appointed
24 Jan 1992
Incorporation

HORNCHURCH ELECTRICAL WHOLESALERS LIMITED Charges

14 August 2001
Mortgage debenture
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 August 1997
Mortgage deed
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 111 upminster road south rainham essex title…
23 October 1996
Debenture deed
Delivered: 6 November 1996
Status: Satisfied on 3 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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