BE ELECTRICAL WHOLESALERS LIMITED
HERTFORDSHIRE BRAMPTON ELECTRICAL WHOLESALERS LTD

Hellopages » Hertfordshire » Dacorum » HP2 4EU

Company number 04867156
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 4 HAMMER LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4EU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BE ELECTRICAL WHOLESALERS LIMITED are www.beelectricalwholesalers.co.uk, and www.be-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Be Electrical Wholesalers Limited is a Private Limited Company. The company registration number is 04867156. Be Electrical Wholesalers Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Be Electrical Wholesalers Limited is 4 Hammer Lane Hemel Hempstead Hertfordshire Hp2 4eu. . THORNE, Stephen Paul is a Secretary of the company. HARRISON, Alan Martin is a Director of the company. THORNE, Lynette Joy is a Director of the company. THORNE, Stephen Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIMOTT, Gary Clive James has been resigned. Director WILLIMOTT, Joanne Victoria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
THORNE, Stephen Paul
Appointed Date: 01 September 2003
Director
HARRISON, Alan Martin
Appointed Date: 01 November 2004
70 years old
Director
THORNE, Lynette Joy
Appointed Date: 01 September 2003
62 years old
Director
THORNE, Stephen Paul
Appointed Date: 01 September 2003
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2003
Appointed Date: 14 August 2003
Director
WILLIMOTT, Gary Clive James
Resigned: 01 November 2004
Appointed Date: 01 September 2003
56 years old
Director
WILLIMOTT, Joanne Victoria
Resigned: 01 November 2004
Appointed Date: 01 September 2003
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Alan Martin Harrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE ELECTRICAL WHOLESALERS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
06 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
11 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
11 Sep 2003
Registered office changed on 11/09/03 from: 4 hammer lane hemel hempstead herts HP2 4EU
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
14 Aug 2003
Incorporation

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