ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 07317480
Status Active
Incorporation Date 16 July 2010
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 16 July 2016 with updates; Satisfaction of charge 073174800001 in full. The most likely internet sites of ADDLESTONE ELECTRICAL WHOLESALERS LIMITED are www.addlestoneelectricalwholesalers.co.uk, and www.addlestone-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Addlestone Electrical Wholesalers Limited is a Private Limited Company. The company registration number is 07317480. Addlestone Electrical Wholesalers Limited has been working since 16 July 2010. The present status of the company is Active. The registered address of Addlestone Electrical Wholesalers Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . BISSIX, Mark Richard is a Secretary of the company. BISSIX, Shaun Graham is a Secretary of the company. BISSIX, Sam Thomas is a Director of the company. BISSIX, Scott Dean is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
BISSIX, Mark Richard
Appointed Date: 16 September 2014
Secretary
BISSIX, Shaun Graham
Appointed Date: 16 September 2014
Director
BISSIX, Sam Thomas
Appointed Date: 16 July 2010
40 years old
Director
BISSIX, Scott Dean
Appointed Date: 16 July 2010
37 years old

Persons With Significant Control

Mr Sam Thomas Bissix
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scott Dean Bissix
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
03 Jun 2016
Satisfaction of charge 073174800001 in full
29 Jan 2016
Registration of charge 073174800002, created on 29 January 2016
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 17 more events
17 Jan 2012
Previous accounting period shortened from 31 July 2011 to 30 June 2011
19 Aug 2011
Annual return made up to 16 July 2011 with full list of shareholders
24 May 2011
Registered office address changed from 248 Station Road Addlestone Surrey KT15 2PS England on 24 May 2011
24 May 2011
Statement of capital following an allotment of shares on 11 May 2011
  • GBP 100
16 Jul 2010
Incorporation

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED Charges

29 January 2016
Charge code 0731 7480 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 December 2014
Charge code 0731 7480 0001
Delivered: 3 December 2014
Status: Satisfied on 3 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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