ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED is an active private limited company, incorporated on 16 July 2010. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Wintersells Road, West Byfleet. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Unaudited Abridged. ADDLESTONE ELECTRICAL WHOLESALERS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	6 WINTERSELLS ROAD
Address Line 2	BYFLEET
Post Town	WEST BYFLEET
Country	ENGLAND
Postcode	KT14 7LF

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	29/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

Directors

(The company's officers)

MR SAM THOMAS BISSIX

(~38 year old British national)

6 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, KT14 7LF, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 16/07/2010

MR SAM THOMAS BISSIX

(~38 year old British national)

6 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, KT14 7LF, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 16/07/2010

PETER MICHAEL CONNER

6 CHASELEY COURT OATLANDS DRIVE, WEYBRIDGE, KT13 9JH, ENGLAND

Current Secretary

Appointed on 02/10/2023

Shareholders

(Persons of Significant Control)

Mr Sam Thomas Bissix

(~38 year old British national)

6, Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)