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ANIXTER LIMITED

Learn more about ANIXTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ

ANIXTER LIMITED on the map

Company type: Private Limited Company
Company number: 00248952
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.21
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company ANIXTER LIMITED is a Private Limited Company, registration number 00248952, established in United Kingdom on the 21. June 1930. The company is now active. The company has been in business for 86 years and 5 months. This company used to be called WALTERS HEXAGON LIMITED, WEBB FASTENERS LIMITED. The company is based on INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ. Business of the company ANIXTER LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "21/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.01.02. The latest annual return was filed up to 2015.12.21. We do not have any information about the company ANIXTER LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 41750000
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR COLIN PAUL SMITH
Form type: AP01
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED MS REBECCA CAROLINE PEARS
Form type: AP01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS-REES
Form type: TM01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS
Form type: TM01
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY JAMES ELLIS-REES
Form type: TM02
Date: 2015.07.07
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 03/01/14
Form type: AA
Date: 2014.08.11
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23/12/13 STATEMENT OF CAPITAL GBP 41750000
Form type: SH01
Date: 2014.01.10
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.08.08
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, INSPIRED EASTHAMPTON ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ, ENGLAND
Form type: AD01
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN
Form type: AD01
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.08.09
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR APPOINTED THEODORE DOSCH
Form type: AP01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUL
Form type: TM01
Date: 2011.12.12
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ADOPT ARTICLES 21/09/2011
Form type: RES01
Date: 2011.10.07
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21/09/11 STATEMENT OF CAPITAL GBP 167500000
Form type: SH01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR DENNIS LETHAM
Form type: TM01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY
Form type: TM01
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the TM01 registered on 04/01/2011 for Alexandra Vaizey
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY
Form type: TM02
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the TM02 registered on 04/01/2011 for Alexandra Vaizey
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SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP03
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.27
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the AP03 registered on 04/01/2011 for James Ellis-Rees
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DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP01
Date: 2011.01.07
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SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP03
Date: 2011.01.04
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DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP01
Date: 2011.01.04
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: ANNOTATION
Document description: Part Rectified
Description: The business occupation was removed from the AP01 on 10/03/2014 as it is factually inaccurate
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY
Form type: TM02
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.07.14
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LETHAM / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT DUL / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH03
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.20
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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COMPANY NAME CHANGED, WALTERS HEXAGON LIMITED, CERTIFICATE ISSUED ON 05/01/05
Form type: CERTNM
Date: 2005.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19

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Company directors and board members:

THEODORE DOSCH (current)
Director, SENIOR VICE PRESIDENT, 2011.12.09
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
REBECCA CAROLINE PEARS (current)
Director, DIRECTOR OF FINANCE, 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
COLIN PAUL SMITH (current)
Director, VICE PRESIDENT OF HUMAN RESOURCE, 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
DENISE PATRICIA BURTON (resigned)
Secretary, 1996.04.24 - 1998.01.13
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
JAMES HUGH ELLIS-REES (resigned)
Secretary, 2011.01.04 - 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
RICHARD NORMAN MARCHANT (resigned)
Secretary, 1993.01.01 - 1996.04.24
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
LLOYD JAY TRINKOFF (resigned)
Secretary, ACCOUNTANT, 1998.01.13 - 2005.10.18
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
ALEXANDRA MARY JANE VAIZEY (resigned)
Secretary, SOLICITOR, 2005.10.18 - 2011.01.04
1 YORK ROAD UXBRIDGE , MIDDLESEX
UB8 1RN
WILLIAM ROBERT BANKS (resigned)
Director, FINANCE DIRECTOR, 2003.09.26 - 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
RICHARD CORSON (resigned)
Director, QUALITY ASSURANCE, 1998.02.16 - 2003.09.26
52 WERNETH ROAD SIMMONDLEY , GLOSSOP
SK13 6NF, DERBYSHIRE
JOHN ALBERT DUL (resigned)
Director, LAWYER, 2003.09.26 - 2011.12.08
1 YORK ROAD UXBRIDGE , MIDDLESEX
UB8 1RN
IAN ALEXANDER DUNCAN (resigned)
Director, 1993.01.01 - 1998.01.13
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JAMES HUGH ELLIS-REES (resigned)
Director, 2011.01.04 - 2015.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
GEORGE ANTHONY HAZARD (resigned)
Director, 1993.01.01 - 1997.05.04
46 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
NICHOLAS PETER HORTON (resigned)
Director, 1995.07.03 - 1996.06.10
33 LONGCLOUGH ROAD WATERHAYES VILLAGE , NEWCASTLE
ST5 7SW, STAFFORDSHIRE
WILFRED ARTHUR JACOBS (resigned)
Director, 1993.01.01 - 1997.10.31
3 BROADWOOD PARK BROADWOOD DRIVE , COLWALL
WR13 6QQ, WORCESTERSHIRE
PHILIP LEACH (resigned)
Director, SUPPLY CHAIN DIRECTOR, 1998.06.12 - 1999.07.16
72 HIGHFIELDS SOUTH CAVE , BROUGH
HU15 2AJ, EAST YORKSHIRE
DENNIS LETHAM (resigned)
Director, FINANCE EXECUTIVE, 2003.09.26 - 2011.06.01
1 YORK ROAD UXBRIDGE , MIDDLESEX
UB8 1RN
CHRIS MISKELL (resigned)
Director, COMPANY DIRECTOR, 1998.03.02 - 2003.09.26
70 MILLRACE DRIVE CREWE , CHESHIRE
CW2 6XA
PETER MYCOE (resigned)
Director, 1998.03.02 - 2003.09.26
6 WELLFIELD ROAD OFFERTON , STOCKPORT
SK2 6AS, CHESHIRE
MIKE OVEREND (resigned)
Director, 1997.05.04 - 1998.01.13
GREEN PASTURES FARM 106 BRIDLE ROAD , BURTON JOYCE
NG14 5FP, NOTTINGHAMSHIRE
GERALD ANTHONY RUDOLF (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.05 - 2003.09.26
1 OAST HOUSE BROUGHTON HACKETT , WORCESTER
WR7 4BB
GERALD ANTHONY RUDOLF (resigned)
Director, 1993.01.01 - 1998.01.13
1 OAST HOUSE BROUGHTON HACKETT , WORCESTER
WR7 4BB
LLOYD JAY TRINKOFF (resigned)
Director, ACCOUNTANT, 1998.01.13 - 2003.09.26
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT
MICHAEL JAMES TUFFY (resigned)
Director, SUPPLY CHAIN DIRECTOR, 1999.07.28 - 2003.09.26
4 LOWER DRIVE , BESFORD
WR8 9AH, WORCESTERSHIRE
ALEXANDRA MARY JANE VAIZEY (resigned)
Director, SOLICITOR, 2004.12.17 - 2011.01.04
1 YORK ROAD UXBRIDGE , MIDDLESEX
UB8 1RN
DAVID WOODCOCK (resigned)
Director, COMPANY DIRECTOR, 1994.03.14 - 2005.10.18
2 GAILBRAITH WAY CLAY LANE NORDEN , ROCHDALE
OL11 5WE, LANCASHIRE

Companies near to ANIXTER ltd.

Information about the Private Limited Company ANIXTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data