WHITEHALL ELECTRICAL LTD.
THE MALTINGS, ROSEMARY LANE, HALSTEAD CO9 1HZ- Active
- Private Limited Company
- Company No. 04861864
- Last Updated: 01 Mar 2024
Company Profile
WHITEHALL ELECTRICAL LTD. was incorporated on Monday, August 11, 2003 as a Private Limited Company with registered address in HALSTEAD. WHITEHALL ELECTRICAL LTD. has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 2 months and 28 days.
| Name | WHITEHALL ELECTRICAL LTD. |
|---|---|
| Company number | 04861864 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS ROSEMARY LANE HALSTEAD CO9 1HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony John Mazzitelli Nationality: British |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diana Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHALL ELECTRICAL LTD. | 11 Aug 2003 |