Company number 04531919
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 September 2016 with updates; Registration of charge 045319190003, created on 18 October 2016. The most likely internet sites of HATTON ELECTRICAL WHOLESALE LIMITED are www.hattonelectricalwholesale.co.uk, and www.hatton-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Electrical Wholesale Limited is a Private Limited Company.
The company registration number is 04531919. Hatton Electrical Wholesale Limited has been working since 11 September 2002.
The present status of the company is Active. The registered address of Hatton Electrical Wholesale Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . CANNELL, Alexandra Mary is a Secretary of the company. CANNELL, Alexandra Mary is a Director of the company. CANNELL, Robert Harold is a Director of the company. Secretary CANNELL, Pamela Sarah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Persons With Significant Control
Mr Robert Harold Cannell
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Hatton Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HATTON ELECTRICAL WHOLESALE LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 11 September 2016 with updates
18 Oct 2016
Registration of charge 045319190003, created on 18 October 2016
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
...
... and 45 more events
24 Sep 2002
New director appointed
24 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/08/03
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
11 Sep 2002
Incorporation
18 October 2016
Charge code 0453 1919 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 August 2015
Charge code 0453 1919 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 October 2005
Debenture
Delivered: 22 October 2005
Status: Satisfied
on 23 January 2012
Persons entitled: Hatton Electrical Wholesale Limited
Description: By way of fixed charge all present and future book and…