T & R ELECTRICAL WHOLESALERS LTD - WARWICK


Company Profile Company Filings

Overview

T & R ELECTRICAL WHOLESALERS LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
T & R ELECTRICAL WHOLESALERS LTD was incorporated 55 years ago on 02/12/1963 and has the registered number: 00782985. The accounts status is FULL and accounts are next due on 30/04/2020.

T & R ELECTRICAL WHOLESALERS LTD - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/08/2015 17/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOLSELEY UK DIRECTORS LIMITED Corporate Director 2014-07-31 CURRENT
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
KATHERINE MARY MCCORMICK Secretary 2018-05-31 CURRENT
PAUL GERARD TURNER Dec 1964 British Director 2013-07-09 UNTIL 2014-07-31 RESIGNED
MRS CHRISTINA DELINDA BISSIX Dec 1937 British Director 2006-10-01 UNTIL 2007-08-24 RESIGNED
MRS CHRISTINA DELINDA BISSIX Dec 1937 British Director RESIGNED
MR MARK RICHARD BISSIX Oct 1958 British Director RESIGNED
MR SHAUN GRAHAM BISSIX Oct 1961 British Director RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
PETER THOMAS BISSIX Jun 1936 British Director RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Director 2008-09-15 UNTIL 2014-08-13 RESIGNED
ANTHONY CHARLES MORRIS Aug 1948 British Director 2008-09-15 UNTIL 2010-07-30 RESIGNED
IAN TILLOTSON Feb 1955 British Director 2007-08-24 UNTIL 2008-10-17 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-07-31 UNTIL 2016-07-29 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2007-08-24 UNTIL 2010-07-30 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2013-07-30 RESIGNED
VANESSA FRENCH Secretary 2013-06-14 UNTIL 2018-05-31 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2007-08-24 UNTIL 2013-06-14 RESIGNED
JANE BISSIX Mar 1965 Secretary 2006-10-01 UNTIL 2007-08-24 RESIGNED
MR MARK RICHARD BISSIX Oct 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Wilson Ltd 2016-04-06 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL & CO. LIMITED WARWICK UNITED KINGDOM Active FULL 99999 - Dormant Company
WOLSELEY UK LIMITED WARWICK UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
A.C. ELECTRICAL WHOLESALE LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED ILKESTON Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
RUXLEY HEIGHTS RESIDENTS ASSOCIATION (SURREY) LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
A.C. ELECTRICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELECTRACENTRE DISTRIBUTION LIMITED ILKESTON Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED HITCHIN Active SMALL 94990 - Activities of other membership organizations n.e.c.
LYGON HOLDINGS LIMITED RIPON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RED BAR & DINER LTD SURREY Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ANYTHING ELECTRICAL LIMITED THAMES DITTON Dissolved... DORMANT 74990 - Non-trading company
HOMEOUTLET ONLINE LIMITED WARWICK UNITED KINGDOM Active FULL 99999 - Dormant Company
WOLSELEY UTILITIES LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WOLSELEY GREEN DEAL SERVICES LIMITED LEAMINGTON SPA Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
FUSION PROVIDA UK LIMITED WARWICK UNITED KINGDOM Active FULL 74990 - Non-trading company
WOLSELEY UK DIRECTORS LIMITED WARWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BALANCE & CONFIDENCE 99 LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WILLIAM WILSON LTD. ABERDEEN Active FULL 46130 - Agents involved in the sale of timber and building materials
WILLIAM WILSON HOLDINGS LIMITED ABERDEEN Active FULL 43220 - Plumbing, heat and air-conditioning installation

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PULSE SOFTWARE SYSTEMS LTD. WARWICK ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IRESS UK HOLDINGS LIMITED WARWICK Active GROUP 99999 - Dormant Company