This company is commonly known as Hatton Electrical Wholesale Limited. The company was founded 21 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ | Secretary | 16 August 2005 | Active |
| Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ | Director | 19 September 2018 | Active |
| Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ | Director | 19 September 2018 | Active |
| 1 Wyken Close, Dorridge, Solihull, B93 8RP | Secretary | 11 September 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 11 September 2002 | Active |
| 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW | Director | 11 September 2002 | Active |
| 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW | Director | 16 August 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 11 September 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Change person secretary company with change date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Officers | Appoint person director company with name date. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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