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TRADE FORWARD ELECTRICAL WHOLESALERS LIMITED

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

This company is commonly known as Trade Forward Electrical Wholesalers Limited. The company was founded 40 years ago and was given the registration number 01750902. The firm's registered office is in HALIFAX. You can find them at Unit 1 Trinity Business Park, Skircoat Road, Halifax, West Yorkshire. 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:TRADE FORWARD ELECTRICAL WHOLESALERS LIMITED
Company Number:01750902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1983
End of financial year:30 April 2023
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)

Office Address & Contact

Registered Address:Unit 1 Trinity Business Park, Skircoat Road, Halifax, West Yorkshire, HX1 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Merrybent Farm, Blue Ball Road Soyland, Ripponden, England, HX6 4NH

Secretary30 April 1994Active
Unit 1 Trinity Business Park, Skircoat Road, Halifax, HX1 2QZ

Director-Active
Upper Merrybent Farm, Blue Ball Road Soyland, Ripponden, England, HX6 4NH

Director-Active
2 Dyson Lane, Ripponden, Sowerby Bridge, HX6 4JX

Secretary-Active
2 Dyson Lane, Ripponden, Sowerby Bridge, HX6 4JX

Director-Active

People with Significant Control

Graeme John Hinchliff
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Unit 1 Trinity Business Park, Halifax, HX1 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart David Hinchliff
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Unit 1 Trinity Business Park, Halifax, HX1 2QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change person director company with change date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Capital

Capital name of class of shares.

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2016-02-03Change of constitution

Statement of companys objects.

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2016-02-03Resolution

Resolution.

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2016-02-03Gazette

Gazette filings brought up to date.

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2016-02-02Gazette

Gazette notice compulsory.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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