ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 3JW
Company number 02646135
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address EAST STREET, BRAINTREE, ESSEX, CM7 3JW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46900 - Non-specialised wholesale trade, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED are www.essexelectricalwholesalersbraintree.co.uk, and www.essex-electrical-wholesalers-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Essex Electrical Wholesalers Braintree Limited is a Private Limited Company. The company registration number is 02646135. Essex Electrical Wholesalers Braintree Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Essex Electrical Wholesalers Braintree Limited is East Street Braintree Essex Cm7 3jw. . BRIAL, Pierre Oliver is a Director of the company. GUICHARD, Xavier is a Director of the company. LYSAGHT-MASON, Wayne Vernon is a Director of the company. Secretary MAGOWAN, Barry Alexander has been resigned. Secretary MAGOWAN, Gillian has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MAGOWAN, Barry Alexander has been resigned. Director MAGOWAN, Gillian has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
BRIAL, Pierre Oliver
Appointed Date: 25 July 2016
52 years old
Director
GUICHARD, Xavier
Appointed Date: 25 July 2016
53 years old
Director
LYSAGHT-MASON, Wayne Vernon
Appointed Date: 25 July 2016
68 years old

Resigned Directors

Secretary
MAGOWAN, Barry Alexander
Resigned: 17 October 1995
Appointed Date: 17 September 1991
Secretary
MAGOWAN, Gillian
Resigned: 25 July 2016
Appointed Date: 17 October 1995
Nominee Secretary
THOMAS, Howard
Resigned: 17 September 1991
Appointed Date: 17 September 1991
Director
MAGOWAN, Barry Alexander
Resigned: 25 July 2016
Appointed Date: 17 September 1991
66 years old
Director
MAGOWAN, Gillian
Resigned: 25 July 2016
Appointed Date: 17 September 1991
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 September 1991
Appointed Date: 17 September 1991
63 years old

Persons With Significant Control

Manutan International Sa
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED Events

15 Dec 2016
Confirmation statement made on 19 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Appointment of Xavier Guichard as a director on 25 July 2016
02 Aug 2016
Termination of appointment of Gillian Magowan as a secretary on 25 July 2016
...
... and 61 more events
05 May 1992
£ nc 100/100000 14/04/92
24 Oct 1991
Registered office changed on 24/10/91 from: 16 st john street london EC1M 4AX
24 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
24 Oct 1991
Director resigned;new director appointed
17 Sep 1991
Incorporation

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