HARBRO ELECTRICAL WHOLESALE LIMITED

HARBRO ELECTRICAL WHOLESALE LIMITED is an active private limited company, incorporated on 12 November 1998. The nature of the business includes Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) and one other classification. The company's registered office is on Whitworth Road, Peterlee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HARBRO ELECTRICAL WHOLESALE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	6-7 WHITWORTH ROAD
Address Line 2	SOUTH WEST INDUSTRIAL ESTATE
Post Town	PETERLEE
County	COUNTY DURHAM
Postcode	SR8 2LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

HARBRO ELECTRICAL WHOLESALE LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM HARBOARD

(~63 year old British national)

6-7 WHITWORTH ROAD, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2LY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/1998

MR PHILIP ANDREW HARBOARD

(~62 year old British national)

6-7 WHITWORTH ROAD, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2LY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/1998

MRS JACQUELINE HARBORD

(~61 year old British national)

6-7 WHITWORTH ROAD, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2LY

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 19/08/2015

MR DAVID WILLIAM HARBOARD

(~63 year old British national)

6-7 WHITWORTH ROAD, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2LY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/1998

Shareholders

(Persons of Significant Control)

Mr David William Harbord

(~63 year old British national)

6-7 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, SR8 2LY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/08/2016

Mrs Jacqueline Harbord

(~61 year old British national)

6-7 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, SR8 2LY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 20/08/2016

Mr Philip Andrew Harbord

(~62 year old British national)

6-7 Whitworth Road, South West Industrial Estate, Peterlee, County Durham, SR8 2LY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 20/08/2016

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)