ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED

Profile ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED

Actual on 01.12.2021
Company name
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED
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Company number
01274531
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 24 August 1976
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Registered office address
29B HIGH STREET, VALE OF GLAMORGAN, WALES, COWBRIDGE, CF71 7AE
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PSC and Officers ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED

Officers

(as of 19.09.2020)

AVENELL, Keith Antony
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 2 Kensington Works Hallam Fields Road, Ikleston, England, Derbyshire, DE7 4BR
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
BUTLER, Neville Warwick
Status: Active
Appointed on: Friday, 26 October 2012
Correspondence address: "Oakdene" Church Lane, Dormston, England, Worcestershire, WR7 4JU
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
GRAYDON, Simon
Status: Active
Appointed on: Saturday, 20 February 2010
Correspondence address: Lane End Cottage Huntham, North Curry, Taunton, United Kingdom, Somerset, TA3 6EF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Md
Country of residence: England
GRIMSHAW, Steven
Status: Active
Appointed on: Wednesday, 02 April 2014
Correspondence address: 5 Elliston Way Ashtead, England, Surrey, KT21 2FD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HASSELL, Liam John
Status: Active
Appointed on: Thursday, 14 July 2016
Correspondence address: 139 Church Road Stretton, Burton On Trent, England, Staffordshire, DE13 0HF
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Managing Director
Country of residence: England
JOHNSON, Andrew Sean
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, England, Derbyshire, DE7 4BR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Managing Director
Country of residence: England
ROBINSON, Samuel Kenneth
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 7 Castle View Park, Portrush, United Kingdom, Co. Antrim, BT56 8AS
Role: Secretary
KELLY, John Joseph
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Friday, 05 June 2015
Correspondence address: Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
Country of residence: England
BOANAS, Trevor Samuel Eric
Status: Not active
Resigned on: Friday, 20 May 1994
Correspondence address: Lincoln Fields Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Electrical Wholesaler
Country of residence: England
ELLIS, Kenneth Alfred
Status: Not active
Resigned on: Friday, 20 May 1994
Correspondence address: Ripes House High Road, Wisbech St Mary, Wisbech, Cambridgeshire, PE13 4SL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Electrical Wholesaler
Country of residence: United Kingdom
PACZKO, Richard
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Friday, 26 October 2012
Correspondence address: 8 Leasowe Drive, Perton, Wolverhampton, United Kingdom, WV6 7TU
Role: Secretary
HENRY, Dean Charles
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Friday, 27 September 2013
Correspondence address: Entmoot, Dovedale, Blockley, Gloucestershire, GL56 9HN
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
HENRY, Dean Charles
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Friday, 31 August 2001
Correspondence address: 3 Hilltop Close, Honiley, Kenilworth, Warwickshire, CV8 1QD
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Md Elec Distrbuter
Country of residence: England
LAMBERT, Mark Charles
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Monday, 04 December 2006
Correspondence address: 63 Woodstock Gardens, Pencoed, Bridgend, Mid Glamorgan, CF35 6ST
Role: Secretary
LAMBERT, Mark Charles
Status: Not active
Appointed on: Saturday, 05 October 2002
Resigned on: Monday, 04 December 2006
Correspondence address: 63 Woodstock Gardens, Pencoed, Bridgend, Mid Glamorgan, CF35 6ST
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: General Manager
Country of residence: Wales
HARRISON, John George
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Saturday, 05 October 2002
Correspondence address: Ashday Hall, Southowram, Halifax, West Yorkshire, HX3 9TR
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOMEWOOD, Brian Cannon
Status: Not active
Appointed on: Saturday, 25 September 1999
Resigned on: Saturday, 05 October 2002
Correspondence address: 1 Northumberland Avenue, Margate, Kent, CT9 3BP
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Electric Wholesaler
HORNE, Ivan Malcolm
Status: Not active
Appointed on: Sunday, 07 March 1993
Resigned on: Saturday, 11 October 1997
Correspondence address: The Barn Hall Street, Whitworth, Rochdale, Ol12 8tl, Lancashire, OL12 8TL
Role: Secretary
HORNE, Ivan Malcolm
Status: Not active
Appointed on: Saturday, 19 September 1992
Resigned on: Saturday, 11 October 1997
Correspondence address: The Barn Hall Street, Whitworth, Rochdale, Ol12 8tl, Lancashire, OL12 8TL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
BELL, Simon Antony
Status: Not active
Appointed on: Sunday, 07 March 1993
Resigned on: Saturday, 13 March 1999
Correspondence address: Wootton Grange House, Warwick Road, Kenilworth, Warwickshire, CV8
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Electrical Wholesaler
FORSTER, John Michael
Status: Not active
Resigned on: Saturday, 19 September 1992
Correspondence address: Beckside House, Church Lane Collingham, Leeds, Yorkshire, LS22 5AU
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Electrical Wholesaler
Country of residence: United Kingdom
GRAY, David Arthur
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Saturday, 25 September 1999
Correspondence address: Lower Tregantle House, Lower Tregantle, Torpoint, Cornwall, PL11 8AL
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HAWKINS, Brian
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Saturday, 25 September 1999
Correspondence address: 7 Corby Avenue, Swindon, Wiltshire, SN3 1PX
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
ROWLEY, David John
Status: Not active
Appointed on: Saturday, 11 October 1997
Resigned on: Saturday, 31 October 1998
Correspondence address: Madeley Park Farm, Hollingtons, Stoke On Trent, Staffordshire, ST10 4JH
Role: Secretary
ROWLEY, David John
Status: Not active
Appointed on: Saturday, 11 October 1997
Resigned on: Saturday, 31 October 1998
Correspondence address: Madeley Park Farm, Hollingtons, Stoke On Trent, Staffordshire, ST10 4JH
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
WATSON, David
Status: Not active
Resigned on: Sunday, 14 February 1993
Correspondence address: 22 Macaulay Drive, Craigiebuckler, Aberdeen, Aberdeenshire, AB15 8FL
Role: Secretary
WATSON, David
Status: Not active
Resigned on: Sunday, 14 February 1993
Correspondence address: 22 Macaulay Drive, Craigiebuckler, Aberdeen, Aberdeenshire, AB15 8FL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
COLLINS, Simon
Status: Not active
Appointed on: Tuesday, 02 August 2011
Resigned on: Sunday, 30 October 2011
Correspondence address: 100 Woodside Avenue South, Coventry, England, West Midlands, CV3 6BE
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAGEE, Ken
Status: Not active
Appointed on: Sunday, 16 April 2000
Resigned on: Sunday, 30 September 2001
Correspondence address: 24 Ballyreagh Road, Portrush, County Antrim, BT56 8LR
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Electrical Wholesaler
Country of residence: Northern Ireland
GRAY, David Arthur
Status: Not active
Appointed on: Saturday, 25 September 1999
Resigned on: Thursday, 13 October 2005
Correspondence address: Lower Tregantle House, Lower Tregantle, Torpoint, Cornwall, PL11 8AL
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BISSIX, Mark Richard
Status: Not active
Appointed on: Saturday, 06 October 2001
Resigned on: Thursday, 31 March 2005
Correspondence address: 18 The Barton, Cobham, Surrey, KT11 2NJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Finance Director
SARGENT, Kenneth
Status: Not active
Appointed on: Thursday, 17 January 2008
Resigned on: Tuesday, 13 January 2009
Correspondence address: Reeves House, Hermitage Green Lane Winnick, Warrington, Cheshire, WA2 8SJ
Role: Secretary
PANTON, Brian Ernest
Status: Not active
Appointed on: Saturday, 31 October 1998
Resigned on: Tuesday, 13 September 2005
Correspondence address: 135 Overdale, Ashtead, Surrey, KT21 1PZ
Role: Secretary
PANTON, Brian Ernest
Status: Not active
Appointed on: Saturday, 31 October 1998
Resigned on: Tuesday, 13 September 2005
Correspondence address: 135 Overdale, Ashtead, Surrey, KT21 1PZ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
BOSELEY, Dennis Brian
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Tuesday, 19 July 2016
Correspondence address: The Paddock Morse Road, Drybrook, Gloucestershire, GL17 9AT
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLICK, Terence James
Status: Not active
Appointed on: Saturday, 25 September 1999
Resigned on: Tuesday, 22 April 2003
Correspondence address: 83 Lynwood Grove, Orpington, Kent, BR6 0BQ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
EAST, Matthew James
Status: Not active
Appointed on: Thursday, 06 August 2009
Resigned on: Tuesday, 25 June 2013
Correspondence address: 26 Ranelagh Road, Hemel Hempstead, Hertfordshire, HP2 4RU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Company Owner
Country of residence: United Kingdom
JOHNSON, Andrew Sean
Status: Not active
Appointed on: Friday, 14 October 2005
Resigned on: Wednesday, 09 July 2008
Correspondence address: Moat House 21 Moat House Road, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4DD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Managing Director
Country of residence: England
OWEN-SMITH, Michael Edward
Status: Not active
Appointed on: Saturday, 14 September 1996
Resigned on: Wednesday, 11 March 1998
Correspondence address: 63 Inglewood Grove, Streetly, Sutton Coldfield, West Midlands, B74 3LN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRABWELL, Gregory Stanley
Status: Not active
Appointed on: Saturday, 31 October 1998
Resigned on: Wednesday, 29 July 2009
Correspondence address: 5 Haywood Drive, Hemel Hempstead, Hertfordshire, HP3 0SA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SARGENT, Kenneth
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Wednesday, 29 July 2009
Correspondence address: Reeves House, Hermitage Green Lane Winnick, Warrington, Cheshire, WA2 8SJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LAMBERT, Mark Charles
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Wednesday, 31 August 2011
Correspondence address: Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BR
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Ceo
Country of residence: Wales
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement