Company number 06373619
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 5A WINDMILL ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1RF
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CDR ELECTRICAL WHOLESALERS LIMITED are www.cdrelectricalwholesalers.co.uk, and www.cdr-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdr Electrical Wholesalers Limited is a Private Limited Company.
The company registration number is 06373619. Cdr Electrical Wholesalers Limited has been working since 18 September 2007.
The present status of the company is Active. The registered address of Cdr Electrical Wholesalers Limited is 5a Windmill Road Hampton Hill Hampton Middlesex Tw12 1rf. . HAYES, Melanie is a Secretary of the company. BATEMAN, Jennifer Ann is a Director of the company. COCKS, Adam James is a Director of the company. HAYES, Melanie Ann is a Director of the company. HAYES, Simon is a Director of the company. ROGERSON, Mark Brian is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
QA NOMINEES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Persons With Significant Control
Mr Simon Hayes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Brian Rogerson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CDR ELECTRICAL WHOLESALERS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 18 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
19 Mar 2015
Satisfaction of charge 2 in full
...
... and 38 more events
27 Sep 2007
New director appointed
27 Sep 2007
New secretary appointed
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
18 Sep 2007
Incorporation
30 May 2014
Charge code 0637 3619 0006
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5A windmill road hampton hill middlesex t/no. TGL127498…
13 May 2014
Charge code 0637 3619 0005
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 7 129-133 roebuck road cox lane chessington t/n…
13 May 2014
Charge code 0637 3619 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 October 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied
on 19 March 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 7 129-133 roebuck road cox lane chessington t/n…
14 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied
on 19 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2007
Fixed and floating charge
Delivered: 4 December 2007
Status: Satisfied
on 26 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…