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T & R ELECTRICAL WHOLESALERS LTD

Learn more about T & R ELECTRICAL WHOLESALERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH

T & R ELECTRICAL WHOLESALERS LTD on the map

Company type: Private Limited Company
Company number: 00782985
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.02
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.05.11

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.06
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.18
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.24
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS
Form type: TM01
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
Form type: TM01
Date: 2014.08.14
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CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED
Form type: AP02
Date: 2014.08.14
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.10
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
Form type: TM01
Date: 2013.08.15
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DIRECTOR APPOINTED PAUL GERARD TURNER
Form type: AP01
Date: 2013.07.22
£2.95
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SECRETARY APPOINTED VANESSA FRENCH
Form type: AP03
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2013.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.19
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.20
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.15
£2.95
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08/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.08
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SOLVENCY STATEMENT DATED 31/08/10
Form type: CAP-SS
Date: 2010.09.08
£2.95
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REDUCE ISSUED CAPITAL 31/08/2010
Form type: RES06
Date: 2010.09.08
Child documents:
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES13
Document description: CANC SHARE PREM/DIST RESERVES 31/08/2010
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS
Form type: TM01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
Form type: TM01
Date: 2010.08.16
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DIRECTOR APPOINTED MR DEREK HARDING
Form type: AP01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
Form type: 288b
Date: 2008.11.11
£2.95
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DIRECTOR APPOINTED ANTHONY CHARLES MORRIS
Form type: 288a
Date: 2008.10.07
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DIRECTOR APPOINTED GRAHAM MIDDLEMISS
Form type: 288a
Date: 2008.10.03
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.15
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, 133/135 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DT
Form type: 287
Date: 2007.10.16
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08
Form type: 225
Date: 2007.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01

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Company directors and board members:

VANESSA FRENCH (current)
Secretary, 2013.06.14
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
MARC ARTHUR RONCHETTI (current)
Director, COMPANY DIRECTOR, 2014.07.31
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
WOLSELEY UK DIRECTORS LIMITED (current)
Director, 2014.07.31
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
JANE BISSIX (resigned)
Secretary, 2006.10.01 - 2007.08.24
PARK FARM DOWNSIDE ROAD , COBHAM
KT11 3LZ, SURREY
MARK RICHARD BISSIX (resigned)
Secretary, 1991.11.30 - 2006.10.01
18 THE BARTON , COBHAM
KT11 2NJ, SURREY
GRAHAM MIDDLEMISS (resigned)
Secretary, 2007.08.24 - 2013.06.14
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
CHRISTINA DELINDA BISSIX (resigned)
Director, ACCOUNTING ASSISTANT, 1991.11.30 - 2006.07.01
THE PENTHOUSE PARK ROAD , EAST MOLESEY
KT8 9LD, SURREY
CHRISTINA DELINDA BISSIX (resigned)
Director, ACCOUNTING ASSISTANT, 2006.10.01 - 2007.08.24
THE PENTHOUSE PARK ROAD , EAST MOLESEY
KT8 9LD, SURREY
MARK RICHARD BISSIX (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2007.08.24
PARK FARM DOWNSIDE ROAD , COBHAM
KT11 3LZ, SURREY
PETER THOMAS BISSIX (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.30 - 1996.06.20
THE PENTHOUSE PARK ROAD , EAST MOLESEY
KT8 9LD, SURREY
SHAUN GRAHAM BISSIX (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2007.08.24
5 FOX WOOD BURWOOD ROAD , WALTON ON THAMES
KT12 4BS, SURREY
DEREK JOHN HARDING (resigned)
Director, ACCOUNTANT, 2010.07.01 - 2013.07.30
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
GRAHAM MIDDLEMISS (resigned)
Director, SOLICITOR, 2008.09.15 - 2014.08.13
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
ANTHONY CHARLES MORRIS (resigned)
Director, COMPANY DIRECTOR, 2008.09.15 - 2010.07.30
62 CUNNINGHAM DRIVE , LUTTERWORTH
LE17 4YR, LEICS
MATTHEW JAMES NEVILLE (resigned)
Director, 2007.08.24 - 2010.07.30
9 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
IAN TILLOTSON (resigned)
Director, 2007.08.24 - 2008.10.17
THE ASHES 16 HUGHES HILL , SHREWLEY
CV35 7AS, WARWICKSHIRE
PAUL GERARD TURNER (resigned)
Director, OPERATIONS MANAGER, 2013.07.09 - 2014.07.31
THE WOLSELEY CENTER HARRISON WAY SPA PARK , ROYAL LEAMINGTON SPA
CV31 3HH

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Information about the Private Limited Company T & R ELECTRICAL WHOLESALERS LTD 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: 2016.06.04. Reload the data