HORTON ELECTRICAL WHOLESALE (2002) LIMITED
SUTTON HORTON ELECTRICAL WHOLESALE LIMITED HORTON ELECTRICAL WHOLESALE (2002) LIMITED

Hellopages » Greater London » Sutton » SM3 9BL

Company number 04530426
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address UNIT 16 I O CENTRE, MINDEN ROAD, SUTTON, SURREY, SM3 9BL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HORTON ELECTRICAL WHOLESALE (2002) LIMITED are www.hortonelectricalwholesale2002.co.uk, and www.horton-electrical-wholesale-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Horton Electrical Wholesale 2002 Limited is a Private Limited Company. The company registration number is 04530426. Horton Electrical Wholesale 2002 Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Horton Electrical Wholesale 2002 Limited is Unit 16 I O Centre Minden Road Sutton Surrey Sm3 9bl. . PAGE, John Charles is a Secretary of the company. GLEESON, Colin John is a Director of the company. GLEESON, Pauline Phyllis is a Director of the company. PAGE, Jane Emma is a Director of the company. PAGE, John Charles is a Director of the company. ROBERTS, Dennis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PAGE, John Charles
Appointed Date: 02 October 2002
Director
GLEESON, Colin John
Appointed Date: 02 October 2002
75 years old
Director
GLEESON, Pauline Phyllis
Appointed Date: 02 October 2002
74 years old
Director
PAGE, Jane Emma
Appointed Date: 02 October 2002
59 years old
Director
PAGE, John Charles
Appointed Date: 02 October 2002
71 years old
Director
ROBERTS, Dennis
Appointed Date: 18 August 2008
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 10 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Colin John Gleeson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Page
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORTON ELECTRICAL WHOLESALE (2002) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 28 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
10 Sep 2002
Incorporation

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