C H ELECTRICAL WHOLESALERS LIMITED

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

This company is commonly known as C H Electrical Wholesalers Limited. The company was founded 30 years ago and was given the registration number 02887387. The firm's registered office is in ESSEX. You can find them at 134 Park Lane, Horchurch, Essex, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name	:	C H ELECTRICAL WHOLESALERS LIMITED
Company Number	:	02887387
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1994
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address	:	134 Park Lane, Horchurch, Essex, RM11
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
134, Park Lane, Hornchurch, England, RM11 1BE	Director	01 November 2016	Active
134 Park Lane, Horchurch, Essex, RM11	Director	05 October 2020	Active
7 Fordyce Close, Emerson Park, Hornchurch, RM11 3LE	Secretary	27 January 1994	Active
2, Parade Walk, Shoeburyness, Shoeburyness, SS3 9GE	Secretary	27 January 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 January 1994	Active
2, Parade Walk, Shoeburyness, SS3 9GE	Director	27 January 1994	Active
2, Parade Walk, Shoeburyness, Shoeburyness, SS3 9GE	Director	27 January 1994	Active
134, Park Lane, Hornchurch, England, RM11 1BE	Director	01 November 2016	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 January 1994	Active

People with Significant Control

Mrs Lisa Hart
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	134, Park Lane, Hornchurch, United Kingdom, RM11 1BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Cheryl Worley
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	134, Park Lane, Hornchurch, United Kingdom, RM11 1BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Christine Linda Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Parade Walk, Shoeburyness, United Kingdom, SS3 9GE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-10	Confirmation statement	Confirmation statement with updates.	Download
2023-02-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-07	Persons with significant control	Change to a person with significant control.	Download
2021-05-07	Confirmation statement	Confirmation statement with updates.	Download
2021-05-05	Gazette	Gazette filings brought up to date.	Download
2021-05-04	Gazette	Gazette notice compulsory.	Download
2021-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-11	Capital	Legacy.	Download
2020-10-05	Officers	Appoint person director company with name date.	Download
2020-09-28	Resolution	Resolution.	Download
2020-09-28	Capital	Capital statement capital company with date currency figure.	Download
2020-09-28	Insolvency	Legacy.	Download
2020-09-28	Resolution	Resolution.	Download
2020-09-21	Officers	Termination director company with name termination date.	Download
2020-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-01	Confirmation statement	Confirmation statement with updates.	Download
2019-02-14	Officers	Termination secretary company with name termination date.	Download
2019-02-14	Officers	Termination director company with name termination date.	Download
2019-02-14	Persons with significant control	Notification of a person with significant control.	Download