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HARBRO ELECTRICAL WHOLESALE LIMITED

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

This company is commonly known as Harbro Electrical Wholesale Limited. The company was founded 25 years ago and was given the registration number 03667109. The firm's registered office is in PETERLEE. You can find them at 6-7 Whitworth Road, South West Industrial Estate, Peterlee, County Durham. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:HARBRO ELECTRICAL WHOLESALE LIMITED
Company Number:03667109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:6-7 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, SR8 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Whitworth Road, South West Industrial Estate, Peterlee, SR8 2LY

Secretary12 November 1998Active
6-7 Whitworth Road, South West Industrial Estate, Peterlee, SR8 2LY

Director12 November 1998Active
6-7 Whitworth Road, South West Industrial Estate, Peterlee, SR8 2LY

Director12 November 1998Active
6-7 Whitworth Road, South West Industrial Estate, Peterlee, SR8 2LY

Director19 August 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 November 1998Active
6-7 Whitworth Road, South West Industrial Estate, Peterlee, SR8 2LY

Director10 August 2003Active
6-7 Whitworth Road, South West Industrial Estate, Peterlee, SR8 2LY

Director12 November 1998Active
6-7 Whitworth Road, South West Industrial Estate, Peterlee, SR8 2LY

Director12 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 November 1998Active

People with Significant Control

Mr Philip Andrew Harbord
Notified on:20 August 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:6-7 Whitworth Road, Peterlee, SR8 2LY
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
Mrs Jacqueline Harbord
Notified on:20 August 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:6-7 Whitworth Road, Peterlee, SR8 2LY
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
Mr David William Harbord
Notified on:20 August 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:6-7 Whitworth Road, Peterlee, SR8 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-08-21Officers

Termination director company with name termination date.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Termination director company with name termination date.

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2015-08-19Officers

Appoint person director company with name date.

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2015-08-19Officers

Termination director company with name termination date.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-24Officers

Termination director company with name termination date.

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