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HATTON ELECTRICAL WHOLESALE LIMITED

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

This company is commonly known as Hatton Electrical Wholesale Limited. The company was founded 22 years ago and was given the registration number 04531919. The firm's registered office is in WARWICKSHIRE. You can find them at 15 Warwick Road, Stratford Upon Avon, Warwickshire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HATTON ELECTRICAL WHOLESALE LIMITED
Company Number:04531919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Secretary16 August 2005Active
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director19 September 2018Active
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ

Director19 September 2018Active
1 Wyken Close, Dorridge, Solihull, B93 8RP

Secretary11 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 September 2002Active
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

Director11 September 2002Active
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

Director16 August 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mr Robert Harold Cannell
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:15 Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW
Nature of control:
  • Right to appoint and remove directors
Mrs Alexandra Mary Cannell
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:15 Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW
Nature of control:
  • Right to appoint and remove directors
Hatton Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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