WHITEHALL ELECTRICAL LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitehall Electrical Ltd.. The company was founded 21 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.
Company Information
| Name | : | WHITEHALL ELECTRICAL LTD. |
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| Company Number | : | 04861864 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 2003 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Anthony John Mazzitelli |
| Notified on | : | 11 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Diana Lee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Flanders Field, Colchester, England, CO2 8BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher John Lee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Flanders Field, Colchester, England, CO2 8BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)