0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WELWYN COMPONENTS LIMITED

Learn more about WELWYN COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA

WELWYN COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00162480
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.06
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

buy all documents
Find out more information about WELWYN COMPONENTS LIMITED. Our website makes it possible to view other available documents related to WELWYN COMPONENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARETH JON MYCOCK / 16/10/2014
Form type: CH01
Date: 2014.10.16
£2.95
Add to cart
01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
Add to cart
01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BILLAL HAMMOUD
Form type: TM01
Date: 2013.04.30
£2.95
Add to cart
SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2013.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2013.02.07
£2.95
Add to cart
22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
Add to cart
22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
Add to cart
SECTION 522
Form type: MISC
Date: 2010.10.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES01
Document description: ALTER ARTICLES 17/06/2010
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
Form type: TM01
Date: 2010.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR APPOINTED BILLAL MUSTAPHA HAMMOUD
Form type: AP01
Date: 2010.02.11
£2.95
Add to cart
22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
Form type: TM01
Date: 2010.02.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARETH JON MYCOCK / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAURI ANN CHANDLER / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETERS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS ANTHONY WALKER
Form type: 288a
Date: 2009.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDREW JOLLIFFE
Form type: 288b
Date: 2009.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID WINTER
Form type: 288b
Date: 2009.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
Add to cart
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
Add to cart
DIRECTOR APPOINTED GARETH JON MYCOCK
Form type: 288a
Date: 2008.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ADRIAN SKIPPER
Form type: 288b
Date: 2008.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN REARDON SMITH
Form type: 288b
Date: 2008.08.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEOFFREY THOMPSON
Form type: 288b
Date: 2008.07.17
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JOHN WINTER
Form type: 288a
Date: 2008.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LAURI ANN CHANDLER (current)
Director, ACCOUNTANT, 2006.12.01
WELWYN ELECTRONICS PARK BEDLINGTON , NORTHUMBERLAND
NE22 7AA
GARETH JON MYCOCK (current)
Director, COMPANY DIRECTOR, 2008.11.03
WELWYN ELECTRONICS PARK BEDLINGTON , NORTHUMBERLAND
NE22 7AA
BARRY PETERS (current)
Director, COMPANY DIRECTOR, 2006.01.25
WELWYN ELECTRONICS PARK BEDLINGTON , NORTHUMBERLAND
NE22 7AA
NICHOLAS ANTHONY WALKER (current)
Director, 2009.06.25
WELWYN ELECTRONICS PARK BEDLINGTON , NORTHUMBERLAND
NE22 7AA
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1992.01.22 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, 2006.12.01 - 2013.01.30
WELWYN ELECTRONICS PARK BEDLINGTON , NORTHUMBERLAND
NE22 7AA
TREVOR BLACKSHAW (resigned)
Director, COMPANY DIRECTOR, 1996.05.02 - 1998.10.26
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
NIGEL ANTONY BRICE (resigned)
Director, 2004.04.05 - 2006.12.01
7 HERONS COURT , LIGHTWATER
GU18 5SW, SURREY
SHERIDAN WILLOUGHBY AUSTELL COMONTE (resigned)
Director, 1991.02.07 - 1996.05.02
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
PAUL DAVIS (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.06.22 - 2001.08.31
12 RUSSET WAY KINSHILL , WEST MALLING
ME19 4FJ, KENT
LESLIE MICHAEL ECCLESHALL (resigned)
Director, FINANCE DIRECTOR, 1998.12.21 - 2001.04.02
MEADWAY WHITCHURCH , ROSS ON WYE
HR9 6DD, HEREFORDSHIRE
ROBERT ALAN FLETCHER (resigned)
Director, 1998.10.26 - 2010.01.31
WELWYN ELECTRONICS PARK BEDLINGTON , NORTHUMBERLAND
NE22 7AA
JOHN GRAHAM (resigned)
Director, SALES DIRECTOR, 2002.05.01 - 2010.05.18
WELWYN ELECTRONICS PARK BEDLINGTON , NORTHUMBERLAND
NE22 7AA
BILLAL MUSTAPHA HAMMOUD (resigned)
Director, COMPANY DIRECTOR, 2010.02.01 - 2013.04.17
WELWYN ELECTRONICS PARK BEDLINGTON , NORTHUMBERLAND
NE22 7AA
ANDREW JOHN HIRST (resigned)
Director, FINANCE DIRECTOR, 2001.04.02 - 2006.12.01
APARTMENT B 1-4 ASHBROOKE MEWS ASHBROOKE , SUNDERLAND
SR2 7HG
WALTER HUDSON (resigned)
Director, TECHNICAL AND QA DIRECTOR, 1991.02.07 - 1999.04.06
2 RECTORY DENE , MORPETH
NE61 2TD, NORTHUMBERLAND
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2006.12.01 - 2009.06.25
MANOR BEECHES AVENUE ROAD MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKS
ANTHONY JUDE (resigned)
Director, 1991.02.07 - 2001.05.31
1 CELTIC CRESCENT CLEADON , SUNDERLAND
SR6 7RZ, TYNE & WEAR
PATRICK WILLIAM HENRY MOORE (resigned)
Director, MANAGING DIRECTOR, 1991.02.07 - 1995.10.27
4 VICTORY HOUSE OXFORD STREET TYNEMOUTH , NORTH SHIELDS
NE30 4PR, TYNE & WEAR
ROBERT JOHN MORSE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2003.07.28 - 2004.11.26
BURNSIDE LODGE EMBLETON , ALNWICK
NE66 3DW
BERNHARD PLANK (resigned)
Director, MANAGING DIRECTOR, 1996.04.22 - 2006.12.01
A-5110 OBERNODORF HAUNSBERGSTR 25 , AUSTRIA
FOREIGN
JONATHAN OWEN REARDON SMITH (resigned)
Director, MANAGING DIRECTOR, 2005.05.09 - 2008.08.21
NETHERLEA FIELDHOUSE LANE , HEPSCOTT-MORPETH
NE61 6LT, NORTHUMBERLAND
ALBAN PETER SAVAGE (resigned)
Director, MANAGING DIRECTOR, 1999.12.14 - 2005.03.31
54 NORHAM DRIVE STOBHILL MANOR , MORPETH
NE61 2XA, NORTHUMBERLAND
ADRIAN CHARLES SKIPPER (resigned)
Director, DESIGN & DEVELOPMENT DIRECTOR, 2003.07.28 - 2008.10.31
4 RYECROFT CRESCENT , WOOLER
NE71 6EA, NORTHUMBERLAND
JOHN LIVINGSTON TALLACK (resigned)
Director, GENERAL MANAGEMENT, 1995.07.28 - 1999.12.14
3 RUISLIP PLACE BARNS PARK , CRAMLINGTON
NE23 7XH, NORTHUMBERLAND
GEOFFREY MICHAEL THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2006.01.30 - 2008.07.15
COVERT LODGE THE PIPISTRELLES ESHOT , MORPETH
NE65 9EZ, NORTHUMBERLAND
STEPHEN WARD (resigned)
Director, MATERIALS DIRECTOR, 1991.02.07 - 1998.12.21
1 OSIERS CLOSE , DERBY
DE22 2TB, DERBYSHIRE
ALAN ROY WATSON (resigned)
Director, FINANCE DIRECTOR, 1992.01.22 - 2001.11.01
5 THORNLEA , HEPSCOTT
NE61 6NY, NORTHUMBERLAND
DAVID WINTER (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2009.06.25
WINDRUSH 13 LEEWOOD WAY , EFFINGHAM
KT24 5JN, SURREY
KEITH YOUNG (resigned)
Director, PRODUCTION DIRECTOR, 1991.02.07 - 1998.10.26
10 ACOMB COURT HIRST HEAD GRANGE , BEDLINGTON
NE22 5QP, NORTHUMBERLAND
KEITH YOUNG (resigned)
Director, OPERATIONS DIRECTOR, 2002.05.01 - 2004.12.01
10 ACOMB COURT HIRST HEAD GRANGE , BEDLINGTON
NE22 5QP, NORTHUMBERLAND

Information about the Private Limited Company WELWYN COMPONENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data