About

Registered Number: 04299031
Date of Incorporation: 04/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 8 Second Avenue, Bluebridge Ind Est, Halstead, Essex, CO9 2SU

 

Based in Halstead in Essex, Halstead Electrical Wholesale Ltd was registered on 04 October 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Richard John 04 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Derick John Stanley 26 May 2005 28 April 2009 1
BROOKS, Sarah 04 October 2001 26 May 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 October 2020
PSC04 - N/A 04 October 2020
CS01 - N/A 04 October 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 18 March 2015
CH01 - Change of particulars for director 16 February 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 12 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 25 October 2010
AD01 - Change of registered office address 25 October 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 02 December 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 25 October 2002
287 - Change in situation or address of Registered Office 11 June 2002
225 - Change of Accounting Reference Date 29 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
287 - Change in situation or address of Registered Office 15 October 2001
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.