ABOUT HATTON ELECTRICAL WHOLESALE LIMITED
Hatton Electrical Wholesale has been trading since September 2002 from it's 6000 sq ft warehouse in Stratford Upon Avon. In February 2015 we opened our second branch in Bourton on the Water. With a turnover of in excess of £2.5M and membership to the AWEBB buying group there is nothing we can't do.
Units 11 & 12 Swan Business Park, Avenue Farm Industrial Estate, Birmingham Road, Stratford Upon Avon CV37 0HS
Telephone: Stratford 01789 415005 • Registered Number: 04531919 • VAT Number: 807359810
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KEY FINANCES
Year
2017
Assets
£686.72k
▲ £139.5k (25.49 %)
Cash
£0.08k
▲ £0.03k (79.07 %)
Liabilities
£3.86k
▼ £-27.52k (-87.70 %)
Net Worth
£682.86k
▲ £167.03k (32.38 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Stratford-on-Avon
- Company name
- HATTON ELECTRICAL WHOLESALE LIMITED
- Company number
- 04531919
- VAT
- GB807359810
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
11 Sep 2002
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- hattonelectrical.co.uk
- Phones
-
01789 415 005
- Registered Address
- 15 WARWICK ROAD,
STRATFORD UPON AVON,
WARWICKSHIRE,
CV37 6YW
ECONOMIC ACTIVITIES
- 46520
- Wholesale of electronic and telecommunications equipment and parts
LAST 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
CHARGES
-
18 October 2016
- Status
- Outstanding
- Delivered
- 18 October 2016
-
Persons entitled
- Lloyds Bank PLC
- Description
- None…
-
27 August 2015
- Status
- Outstanding
- Delivered
- 27 August 2015
-
Persons entitled
- Lloyds Bank PLC
- Description
- None…
-
4 October 2005
- Status
- Satisfied
on 23 January 2012
- Delivered
- 22 October 2005
-
Persons entitled
- Hatton Electrical Wholesale Limited
- Description
- By way of fixed charge all present and future book and…
See Also
Last update 2018
HATTON ELECTRICAL WHOLESALE LIMITED DIRECTORS
Alexandra Mary Cannell
Acting
- Appointed
- 16 August 2005
- Role
- Secretary
- Nationality
- British
- Address
- 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
- Name
- CANNELL, Alexandra Mary
Alexandra Mary Cannell
Acting
PSC
- Appointed
- 11 September 2002
- Occupation
- Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
- Country Of Residence
- England
- Name
- CANNELL, Alexandra Mary
- Notified On
- 6 April 2016
- Nature Of Control
- Right to appoint and remove directors
Robert Harold Cannell
Acting
PSC
- Appointed
- 16 August 2005
- Occupation
- Manager
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
- Country Of Residence
- England
- Name
- CANNELL, Robert Harold
- Notified On
- 6 April 2016
- Nature Of Control
- Right to appoint and remove directors
Pamela Sarah Cannell
Resigned
- Appointed
- 11 September 2002
- Resigned
- 16 August 2005
- Role
- Secretary
- Address
- 1 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP
- Name
- CANNELL, Pamela Sarah
SECRETARIAL APPOINTMENTS LIMITED
Resigned
PSC
- Appointed
- 11 September 2002
- Resigned
- 11 September 2002
- Role
- Nominee Secretary
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- SECRETARIAL APPOINTMENTS LIMITED
- Notified On
- 6 April 2016
- Country Registered
- England And Wales
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- England And Wales
CORPORATE APPOINTMENTS LIMITED
Resigned
- Appointed
- 11 September 2002
- Resigned
- 11 September 2002
- Role
- Nominee Director
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- CORPORATE APPOINTMENTS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
