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HORTON ELECTRICAL WHOLESALE LIMITED

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

This company is commonly known as Horton Electrical Wholesale Limited. The company was founded 74 years ago and was given the registration number 00480747. The firm's registered office is in SUTTON. You can find them at Unit 16, I O Centre, Minden Road, Sutton, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HORTON ELECTRICAL WHOLESALE LIMITED
Company Number:00480747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1950
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 16, I O Centre, Minden Road, Sutton, Surrey, SM3 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, South Tadworth Farm Close, Tadworth, England, KT20 5BF

Secretary-Active
Unit 16, I O Centre, Minden Road, Sutton, SM3 9BL

Director-Active
6, South Tadworth Farm Close, Tadworth, England, KT20 5BF

Director-Active
65 New Road, West Molesey, KT8 1PX

Director10 December 2007Active

People with Significant Control

Mr Dennis Roberts
Notified on:26 April 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:65, New Road, West Molesey, United Kingdom, KT8 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Charles Page
Notified on:26 April 2021
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:6, South Tadworth Farm Close, Tadworth, England, KT20 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin John Gleeson
Notified on:26 April 2021
Status:Active
Date of birth:October 1950
Nationality:British
Address:Unit 16, I O Centre, Minden Road, Sutton, SM3 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Horton Electrical Wholesale (2002) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 16, I O Centre, Minden Road, Sutton, England, SM3 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Capital

Capital allotment shares.

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2021-04-30Capital

Capital allotment shares.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Capital

Capital allotment shares.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-12-22Capital

Legacy.

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2020-12-22Capital

Capital statement capital company with date currency figure.

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2020-12-22Insolvency

Legacy.

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2020-12-22Resolution

Resolution.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Officers

Change person secretary company with change date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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