Company information:
A&A Electrical Distributors Limited (No: 10930308)
Address: 234-262 MAYBANK ROAD, SOUTH WOODFORD, LONDON, E18 1ET, ENGLAND
Status: Active
Incorporated: 23-Aug-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOHN ROBERT BAILEY ( DOB: Oct-1970 From: Jun-2018 )
Current Director: DAVID DEWHURST ( DOB: Jan-1961 From: Jun-2018 )
Current Director: JEREMY MELBOURNE DEWHURST ( DOB: Dec-1986 From: Jun-2018 )
Current Director: LUIS FILIPE JOAO ( DOB: Jan-1975 From: Nov-2021 )
Current Director: DEAN CHARLES LEONARD WHITE ( DOB: Jun-1980 From: Sep-2022 )
Current Secretary: JARED CONAN SINCLAIR ( From: Sep-2022 )
Resigned Director: RICHARD MELBOURNE DEWHURST ( DOB: Feb-1956 From: Jun-2018 To: Sep-2022 )
Resigned Director: ALAN MICHAEL WARREN ( DOB: May-1957 From: Aug-2017 To: Jun-2018 )
Resigned Director: ANN KATHLEEN WARREN ( DOB: Oct-1956 From: Aug-2017 To: Jun-2018 )
Resigned Secretary: JEREMY MELBOURNE DEWHURST ( From: Jun-2018 To: Sep-2022 )
Resigned Secretary: ANN KATHLEEN WARREN ( From: Aug-2017 To: Jun-2018 )
Persons of Significant Control:
Dewhurst Group Plc, Unit 9 Hampton Business Park Hampton Road West, Feltham, TW13 6DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-06-01)
A. & A. 2000 Limited, 3rd Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28, Ceased: 2018-06-01)
Mr Alan Michael Warren, 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-23, Ceased: 2018-02-28)