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C & S ELECTRICAL WHOLESALERS LIMITED

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

This company is commonly known as C & S Electrical Wholesalers Limited. The company was founded 21 years ago and was given the registration number 04639839. The firm's registered office is in HALIFAX. You can find them at Unit 4 Halifax Industrial Estate, Marshway, Pellon Lane, Halifax, West Yorkshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:C & S ELECTRICAL WHOLESALERS LIMITED
Company Number:04639839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 4 Halifax Industrial Estate, Marshway, Pellon Lane, Halifax, West Yorkshire, HX1 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Woodlands View, Boothtown, Halifax, United Kingdom, HX3 6HL

Secretary08 July 2005Active
Unit 4, Halifax Industrial Estate, Marshway, Pellon Lane, Halifax, United Kingdom, HX1 5RW

Secretary08 July 2005Active
Unit 4, Halifax Industrial Estate, Marshway Pellon Lane, Halifax, United Kingdom, HX1 5RW

Director17 January 2003Active
192a Claremount Road, Claremount, Halifax, HX3 6JP

Secretary17 January 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary17 January 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director17 January 2003Active

People with Significant Control

John Grahame Pickles
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 4 Halifax Industrial Estate, Marshway, Halifax, United Kingdom, HX1 5RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Linda Pickles
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Halifax Industrial Estate, Halifax, United Kingdom, HX1 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-08-15Officers

Change person secretary company with change date.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-11-10Capital

Capital allotment shares.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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