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WELWYN ELECTRONICS LIMITED

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

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

WELWYN ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00326687
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.12
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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:

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DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
Form type: TM01
Date: 2016.01.08
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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 210000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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DIRECTOR APPOINTED JOHN STYNES
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
Form type: TM01
Date: 2013.04.23
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK
Form type: TM01
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP
Form type: TM01
Date: 2013.02.22
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DIRECTOR APPOINTED JOHN LEIGHTON-JONES
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2013.02.19
£2.95
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARPE
Form type: TM02
Date: 2013.02.07
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.20
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2003.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LYNTON DAVID BOARDMAN (current)
Director, SOLICITOR, 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
CHRISTOPHER ADRIAN JEWELL (current)
Director, COMPANY DIRECTOR, 2016.01.07
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN LEIGHTON-JONES (current)
Director, COMPANY DIRECTOR, 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1992.01.30 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARPE (resigned)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
DAVID EDWARD AUBREY CROWE (resigned)
Director, SOLICITOR, 1997.09.24 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
SHATISH DAMODAR DASANI (resigned)
Director, COMPANY DIRECTOR, 2013.04.23 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SHATISH DAMODAR DASANI (resigned)
Director, 2008.08.04 - 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MICHAEL RONALD EKE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 1996.05.02
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
PAUL FELBECK (resigned)
Director, SOLICITOR, 2000.05.01 - 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN GRAHAM LEIGH (resigned)
Director, COMPANY SECRETARY, 1992.01.30 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Director, COMPANY SECRETARY, 2006.12.01 - 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN STYNES (resigned)
Director, COMPANY DIRECTOR, 2015.01.01 - 2016.01.06
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (resigned)
Director, COMPANY DIRECTOR, 2012.05.29 - 2013.04.23
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
RODERICK WILLIAM WEAVER (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.05.02 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to WELWYN ELECTRONICS ltd.

Information about the Private Limited Company WELWYN ELECTRONICS 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: 2016.04.26. Reload the data