This company is commonly known as Whitehall Electrical Ltd.. The company was founded 20 years ago and was given the registration number 04861864. The firm's registered office is in HALSTEAD. You can find them at The Maltings, Rosemary Lane, Halstead, Essex. This company's SIC code is 43210 - Electrical installation.
| Name | : | WHITEHALL ELECTRICAL LTD. |
|---|---|---|
| Company Number | : | 04861864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2003 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ | Director | 12 April 2017 | Active |
| 8 Flanders Field, Colchester, CO2 8BX | Secretary | 11 August 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 11 August 2003 | Active |
| 8 Flanders Field, Colchester, CO2 8BX | Director | 11 August 2003 | Active |
| Mr Anthony John Mazzitelli | ||
| Notified on | : | 11 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ |
| Nature of control | : |
|
| Mrs Diana Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Flanders Field, Colchester, England, CO2 8BX |
| Nature of control | : |
|
| Mr Christopher John Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Flanders Field, Colchester, England, CO2 8BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
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