ASHTEAD RETAIL AND WHOLESALE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05369449. The registration start date is February 18, 2005. The current status is Active.
Company Number | 05369449 |
Company Name | ASHTEAD RETAIL AND WHOLESALE LIMITED |
Registered Address |
Unit 1 The Circuit Centre Avro Way Weybridge Surrey KT13 0YT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-02-18 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-03-18 |
Returns Last Update | 2016-02-18 |
Confirmation Statement Due Date | 2021-04-01 |
Confirmation Statement Last Update | 2020-02-18 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46520 | Wholesale of electronic and telecommunications equipment and parts |
Address |
UNIT 1 THE CIRCUIT CENTRE AVRO WAY |
Post Town | WEYBRIDGE |
County | SURREY |
Post Code | KT13 0YT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
MPL INTERIORS LTD | Unit 4 Avro Way, Brooklands Industrial Park, Weybridge, KT13 0YT, England |
HV LOGISTICS LTD | The Circuit Centre, Suite 4 Avro Way, Brooklands Industrial Park, Weybridge, KT13 0YT, England |
LEAD PROPERTY LIMITED | Suite 4 The Circuit Centre, Avro Way, Weybridge, Surrey, KT13 0YT |
CASTELLUM CONSORTIUM LTD | Unit 4 The Circuit Centre, Avro Way, Weybridge, Surrey, KT13 0YT |
CASTELLUM COTSWOLDS LIMITED | Unit 4, Avro Way, Weybridge, KT13 0YT, England |
CIRCUIT CENTRE BROOKLANDS LIMITED | Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YT |
LANSDOWN PRINTWORKS LIMITED | Unit 4 The Circuit Centre, Avro Way, Weybridge, KT13 0YT, England |
WAC AUTO TECH LTD | The Circuit Centre, Suite 4 Avro Way, Brooklands Industrial Park, Weybridge, KT13 0YT, England |
CHELSEA HARBOUR CONSTRUCTION LIMITED | Unit 4 The Circuit Centre, Avro Way, Weybridge, Surrey, KT13 0YT |
XCEL LONDON LIMITED | Suite 4 The Circuit Centre, Avro Way, Brooklands Ind Park, Weybridge, Surrey, KT13 0YT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GRAHAM, Karen | Secretary (Active) | 37 Hillside Road, Ashtead, Surrey, KT21 1RZ | / 16 October 2008 |
/ |
|
GRAHAM, Karen | Director (Active) | Unit 1, The Circuit Centre,Avro Way, Weybridge, Surrey, Uk, KT13 0YT | November 1970 / 1 April 2012 |
British / Uk Surrey |
None |
GRAHAM, Kenneth | Director (Active) | 37 Hillside Road, Ashtead, Surrey, KT21 1RZ | April 1969 / 18 February 2005 |
British / England |
Director |
ASCOT DRUMMOND SECRETARIAL LIMITED | Secretary (Resigned) | C/O Ascot Drummond, 2-3 Cursitor Street, London, EC4A 1NE | / 18 February 2005 |
/ |
|
MASTERPLAN MANAGEMENT LIMITED | Secretary (Resigned) | Klaco House, 28-30 St John's Square, London, EC1M 4DN | / 18 December 2006 |
/ |
|
GRAHAM, Karen | Director (Resigned) | 37 Hillside Road, Ashtead, Surrey, KT21 1RZ | November 1970 / 21 February 2005 |
British / |
Director |
Post Town | WEYBRIDGE |
Post Code | KT13 0YT |
SIC Code | 46520 - Wholesale of electronic and telecommunications equipment and parts |
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