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HATTON ELECTRICAL WHOLESALE LIMITED

Company
HATTON ELECTRICAL WHOLESALE LIMITED (04531919)

HATTON ELECTRICAL WHOLESALE

Phone: 01789 415 005
A rating

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

Company name
HATTON ELECTRICAL WHOLESALE LIMITED
Company number
04531919
VAT
GB807359810
Status
Active
Categroy
Private Limited Company
Date of Incorporation
11 Sep 2002
Age - 19 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

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
49
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
51
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

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