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DENMANS ELECTRICAL WHOLESALERS LIMITED

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

Company details

5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

DENMANS ELECTRICAL WHOLESALERS LIMITED on the map

Company type: Private Limited Company
Company number: 00291521
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.25
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company DENMANS ELECTRICAL WHOLESALERS LIMITED is a Private Limited Company, registration number 00291521, established in United Kingdom on the 25. August 1934. The company is now active. The company has been in business for 82 years and 3 months. The company is based on 5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS. Business of the company DENMANS ELECTRICAL WHOLESALERS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 59 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company DENMANS ELECTRICAL WHOLESALERS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 23. The total number of secretaries was 12. 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: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 11704
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MR TOBY TRAIN
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MR JOHN HOGAN
Form type: AP01
Date: 2015.05.05
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 01/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 01/04/2013
Form type: CH01
Date: 2013.04.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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06/11/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.11.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.06
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SOLVENCY STATEMENT DATED 31/10/12
Form type: CAP-SS
Date: 2012.11.06
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REDUCE ISSUED CAPITAL 31/10/2012
Form type: RES06
Date: 2012.11.06
Child documents:
Document type: ANNOTATION
Date: 2012.11.06
Form type: RES13
Document description: SHARE PREMIUM CANCELLED/ RED RESERVE CANCELLED 31/10/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GILL
Form type: TM01
Date: 2012.05.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, 5TH FLOOR MAPLE HOUSE MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS, UNITED KINGDOM
Form type: AD01
Date: 2011.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11-12 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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APPOINTMENT TERMINATED, SECRETARY GREGOIRE BERTRAND
Form type: TM02
Date: 2010.08.19
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR YVES SCHOEN
Form type: TM01
Date: 2010.06.21
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DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON
Form type: AP01
Date: 2010.06.10
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / YVES JEAN GUSTAVE SCHOEN / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILL / 01/03/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGOIRE BRENDAN BERTRAND / 01/07/2009
Form type: CH03
Date: 2010.03.15
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 6-16 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DS
Form type: AD01
Date: 2010.02.26
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR HUBERT SALMON
Form type: 288b
Date: 2009.02.23
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DIRECTOR APPOINTED HENRI PAUL LASCHKAR
Form type: 288a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.21
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04

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Company directors and board members:

JOHN CHRISTOPHER JAMES HOGAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
TOBY TRAIN (current)
Director, GENERAL COUNSEL, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
ROBERT IAN BEESE (resigned)
Secretary, 1998.08.12 - 1999.01.13
35 GREAT BROCKERIDGE WESTBURY ON TRYM , BRISTOL
BS9 3UB
GREGOIRE BRENDAN BERTRAND (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2007.10.22 - 2010.06.22
20 RUE DU MONT VALERIEN , SAINT CLOUD
92 210
JOHN PATRICK MACLEAN BROWN (resigned)
Secretary, 1997.02.24 - 1998.08.12
MANY STONES COCKLAKE , WEDMORE
BS28 4HD, SOMERSET
NEIL MICHAEL CROXSON (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2004.03.01 - 2007.10.22
15 KYLE WAY NETHER POPPLETON , YORK
YO26 6RH
BERTRAND DE CLERMONT TONNERRE (resigned)
Secretary, CONTROLER, 2001.03.02 - 2001.04.02
6 RUE DE LA GRANGE BATELIERE , PARIS
FOREIGN, 75009
FRANCE
NICOLAS DREYFUS (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.03 - 2004.03.01
49 TEMPLE AVENUE , LONDON
N20 9EL
JOHN LAPPIN (resigned)
Secretary, FINANCE DIRECTOR, 1999.12.01 - 2001.03.02
15 THE DRIVE , BUCKHURST HILL
IG9 5RB, ESSEX
PIERRE ANDRE MASSARD (resigned)
Secretary, FINANCE DIRECTOR, 2001.04.02 - 2003.06.03
7 RUE ROUGET DE LISLE , ST-GERMAIN-EN-LAYE
78100
FRANCE
JOHN CHRISTOPHER MOULTON (resigned)
Secretary, 1996.05.13 - 1997.02.24
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
JOHN CHRISTOPHER MOULTON (resigned)
Secretary, 1992.03.12 - 1994.05.01
THE COURT HOUSE SHIPHAM , WINSCOMBE
BS25 1TN, AVON
JOHN CHRISTOPHER MOULTON (resigned)
Secretary, 1999.01.14 - 1999.12.01
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
NATALIE ELLEN RIGG (resigned)
Secretary, 1994.05.01 - 1996.05.13
23 RUSSELL GROVE WESTBURY PARK , BRISTOL
BS6 7UD
CHRISTOPHER JAMES BRIMELOW (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1993.02.10
23 HIGHBANK ROAD KINGSLEY , WARRINGTON
WA6 8AE, CHESHIRE
NADINE BROCHUT (resigned)
Director, 2003.06.03 - 2005.10.31
KYALAMI 12 ELMWOOD PARK , GERRARDS CROSS
SL9 7EP, BUCKINGHAMSHIRE
GORAN CLAES BRODIN (resigned)
Director, COMPANY DIRECTOR, 2001.05.29 - 2002.08.31
57 ST ALBANS ROAD , NEW BARNET
EN5 4LN, HERTFORDSHIRE
MALCOLM LESLIE BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1999.12.01
THE NEW COACH HOUSE 1 THE PARADE CHIPPING SODBURY , BRISTOL
BS37 6AT, AVON
DOMINIQUE CATEAU (resigned)
Director, MANAGING DIRECTOR, 2003.02.24 - 2005.10.28
FLAT 2 29 FERNCOURT AVENUE HAMPSTEAD , LONDON
NW3 7PG
TIMOTHY JOHN CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2006.06.15
73 THE HEDGES ST. GEORGES , WESTON SUPER MARE
BS22 7BU, AVON
NEIL MICHAEL CROXSON (resigned)
Director, FINANCE DIRECTOR, 2010.05.21 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
JEREMY PHILIP DE BRABANT (resigned)
Director, MANAGING DIRECTOR, 2004.03.01 - 2007.10.16
FLAT 7 73 ONSLOW GARDENS , LONDON
SW7 3QD
ARNOLD GEOFFREY DENMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1999.12.01
CAMERS BADMINTON ROAD , OLD SODBURY
BS37 6RG, SOUTH GLOUCESTERSHIRE
PAUL NICHOLAS EVANS (resigned)
Director, ACCOUNTANT, 1992.10.01 - 1999.12.01
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
ROBERT JOHN GILL (resigned)
Director, DIRECTOR ELECTRICAL WHOLESALER, 1992.10.01 - 2012.04.26
47 BOOTH RISE , NORTHAMPTON
NN3 6HP, NORTHAMPTONSHIRE
DAVID PAUL GWYER (resigned)
Director, 1997.10.01 - 1999.12.01
AMAR HOUSE LONGROYD , SOWERBY BRIDGE
HX6 1NX, WEST YORKSHIRE
PHILIP WILLIAM ROBERT HINGSTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1997.09.30
16 MOORHEAD CLOSE ROWAN GARDENS , WREXHAM
LL13 9XB, CLWYD
SUSAN ELIZABETH HOGAN (resigned)
Director, DEVELOPMENT DIRECTOR, 1995.10.01 - 1999.12.01
CAMERS BARN BADMINTON ROAD, OLD SODBURY , BRISTOL
BS37 6RG
JOHN LAPPIN (resigned)
Director, FINANCE DIRECTOR, 1999.12.01 - 2001.03.02
15 THE DRIVE , BUCKHURST HILL
IG9 5RB, ESSEX
HENRI-PAUL LASCHKAR (resigned)
Director, MANAGING DIRECTOR, 2008.12.17 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTS
PIERRE ALAIN LENOBLE (resigned)
Director, MANAGING DIRECTOR, 1999.12.01 - 2001.05.29
14 MANOR MANSIONS BELSIZE GROVE , LONDON
NW3 4NB
STUART ALEXANDER LITTLE (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1992.08.14
19 GLENVILLE KETTERING ROAD , NORTHAMPTON
NN3 6LZ, NORTHAMPTONSHIRE
PIERRE ANDRE MASSARD (resigned)
Director, FINANCE DIRECTOR, 2001.04.02 - 2003.06.03
7 RUE ROUGET DE LISLE , ST-GERMAIN-EN-LAYE
78100
FRANCE
JOHN CHRISTOPHER MOULTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1996.05.13
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
TERENCE JOHN MOYISE (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1999.12.01
29 MANOR WAY CHIPPING SODBURY , BRISTOL
BS37 6NX, AVON

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Information about the Private Limited Company DENMANS ELECTRICAL WHOLESALERS 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: 2016.04.19. Reload the data