A B ELECTRICAL WHOLESALERS LIMITED
DUNNINGTON

Hellopages » North Yorkshire » York » YO19 5SE

Company number 02967188
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 6 CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Alan Harman on 5 August 2015; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A B ELECTRICAL WHOLESALERS LIMITED are www.abelectricalwholesalers.co.uk, and www.a-b-electrical-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. A B Electrical Wholesalers Limited is a Private Limited Company. The company registration number is 02967188. A B Electrical Wholesalers Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of A B Electrical Wholesalers Limited is 6 Chessingham Park Common Road Dunnington York Yo19 5se. . HARMAN, Alan is a Secretary of the company. DEVLIN, Barry is a Director of the company. HARMAN, Alan is a Director of the company. Secretary HARMAN, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HARMAN, Alan
Appointed Date: 14 December 2001

Director
DEVLIN, Barry
Appointed Date: 13 September 1994
61 years old

Director
HARMAN, Alan
Appointed Date: 13 September 1994
68 years old

Resigned Directors

Secretary
HARMAN, Jacqueline
Resigned: 14 December 2001
Appointed Date: 13 September 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1994
Appointed Date: 13 September 1994

Persons With Significant Control

Mr Barry Devlin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Harman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A B ELECTRICAL WHOLESALERS LIMITED Events

02 Mar 2017
Director's details changed for Alan Harman on 5 August 2015
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 20,000

24 Sep 2015
Secretary's details changed for Alan Harman on 2 September 2015
...
... and 59 more events
04 Jul 1995
Particulars of mortgage/charge
24 Jan 1995
Accounting reference date notified as 30/09

25 Oct 1994
Ad 19/10/94--------- £ si 19998@1=19998 £ ic 2/20000

16 Sep 1994
Secretary resigned

13 Sep 1994
Incorporation

A B ELECTRICAL WHOLESALERS LIMITED Charges

23 June 1995
Debenture
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…