T & R ELECTRICAL WHOLESALERS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3HH

Company number 00782985
Status Active
Incorporation Date 2 December 1963
Company Type Private Limited Company
Address THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Full accounts made up to 31 July 2016; Satisfaction of charge 6 in full. The most likely internet sites of T & R ELECTRICAL WHOLESALERS LTD are www.trelectricalwholesalers.co.uk, and www.t-r-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.8 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T R Electrical Wholesalers Ltd is a Private Limited Company. The company registration number is 00782985. T R Electrical Wholesalers Ltd has been working since 02 December 1963. The present status of the company is Active. The registered address of T R Electrical Wholesalers Ltd is The Wolseley Center Harrison Way Leamington Spa Cv31 3hh. . FRENCH, Vanessa is a Secretary of the company. HANCOX, Elizabeth Louise, Dr is a Director of the company. WOLSELEY UK DIRECTORS LIMITED is a Director of the company. Secretary BISSIX, Jane has been resigned. Secretary BISSIX, Mark Richard has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Director BISSIX, Christina Delinda has been resigned. Director BISSIX, Christina Delinda has been resigned. Director BISSIX, Mark Richard has been resigned. Director BISSIX, Peter Thomas has been resigned. Director BISSIX, Shaun Graham has been resigned. Director HARDING, Derek John has been resigned. Director MIDDLEMISS, Graham has been resigned. Director MORRIS, Anthony Charles has been resigned. Director NEVILLE, Matthew James has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director TILLOTSON, Ian has been resigned. Director TURNER, Paul Gerard has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
FRENCH, Vanessa
Appointed Date: 14 June 2013
Director
HANCOX, Elizabeth Louise, Dr
Appointed Date: 08 July 2016
55 years old
Director
WOLSELEY UK DIRECTORS LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Secretary
BISSIX, Jane
Resigned: 24 August 2007
Appointed Date: 01 October 2006
Secretary
BISSIX, Mark Richard
Resigned: 01 October 2006
Secretary
MIDDLEMISS, Graham
Resigned: 14 June 2013
Appointed Date: 24 August 2007
Director
BISSIX, Christina Delinda
Resigned: 24 August 2007
Appointed Date: 01 October 2006
87 years old
Director
BISSIX, Christina Delinda
Resigned: 01 July 2006
87 years old
Director
BISSIX, Mark Richard
Resigned: 24 August 2007
67 years old
Director
BISSIX, Peter Thomas
Resigned: 20 June 1996
89 years old
Director
BISSIX, Shaun Graham
Resigned: 24 August 2007
64 years old
Director
HARDING, Derek John
Resigned: 30 July 2013
Appointed Date: 01 July 2010
52 years old
Director
MIDDLEMISS, Graham
Resigned: 13 August 2014
Appointed Date: 15 September 2008
58 years old
Director
MORRIS, Anthony Charles
Resigned: 30 July 2010
Appointed Date: 15 September 2008
77 years old
Director
NEVILLE, Matthew James
Resigned: 30 July 2010
Appointed Date: 24 August 2007
57 years old
Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 31 July 2014
49 years old
Director
TILLOTSON, Ian
Resigned: 17 October 2008
Appointed Date: 24 August 2007
70 years old
Director
TURNER, Paul Gerard
Resigned: 31 July 2014
Appointed Date: 09 July 2013
60 years old

Persons With Significant Control

William Wilson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T & R ELECTRICAL WHOLESALERS LTD Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
13 Jan 2017
Full accounts made up to 31 July 2016
09 Dec 2016
Satisfaction of charge 6 in full
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
...
... and 116 more events
24 Nov 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 23/06/86; full list of members
18 Apr 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 1985
Memorandum and Articles of Association
02 Dec 1963
Incorporation

T & R ELECTRICAL WHOLESALERS LTD Charges

9 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 9 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1998
Mortgage
Delivered: 3 July 1998
Status: Satisfied on 17 August 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 1 clay corner parade eastworth road chertsey surrey…
1 October 1987
Deed of further charge
Delivered: 2 October 1987
Status: Satisfied on 17 August 2007
Persons entitled: Eagle Star Insurance Limited.
Description: 133-135 walton rd, east molesey. Surrey.
12 January 1987
Mortgage
Delivered: 15 January 1987
Status: Satisfied on 17 August 2007
Persons entitled: Eagle Star Insurance Company Limited.
Description: 133 & 135, walton road, east molesey, surrey.
25 April 1984
Legal mortgage
Delivered: 26 April 1984
Status: Satisfied on 15 February 1997
Persons entitled: National Westminster Bank PLC
Description: 133/135 walton road, east molesey, surrey, and/or the…
18 January 1982
Legal mortgage
Delivered: 22 January 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property -400 saindwell road, kingswood, bristol…

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