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ASHTEAD RETAIL AND WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashtead Retail And Wholesale Limited. The company was founded 20 years ago and was given the registration number 05369449. The firm's registered office is in WEYBRIDGE. You can find them at Unit 1 The Circuit Centre, Avro Way, Weybridge, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ASHTEAD RETAIL AND WHOLESALE LIMITED
Company Number:05369449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 1 The Circuit Centre, Avro Way, Weybridge, Surrey, England, KT13 0YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Oakfield Road, Ashtead, England, KT21 2RD

Secretary16 October 2008Active
Unit 1, The Circuit Centre,Avro Way, Weybridge, United Kingdom, KT13 0YT

Director01 April 2012Active
35, Oakfield Road, Ashtead, England, KT21 2RD

Director18 February 2005Active
C/O Ascot Drummond, 2-3 Cursitor Street, London, EC4A 1NE

Corporate Secretary18 February 2005Active
Klaco House, 28-30 St John's Square, London, EC1M 4DN

Corporate Secretary18 December 2006Active
37 Hillside Road, Ashtead, KT21 1RZ

Director21 February 2005Active

People with Significant Control

Mr Kenneth Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 1, The Circuit Centre, Weybridge, England, KT13 0YT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Karen Graham
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Unit 1, The Circuit Centre, Weybridge, England, KT13 0YT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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