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O.W.L. ELECTRONIC DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O.w.l. Electronic Developments Limited. The company was founded 24 years ago and was given the registration number 03871695. The firm's registered office is in TAMWORTH. You can find them at Owl House 4 Melmerby, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:O.W.L. ELECTRONIC DEVELOPMENTS LIMITED
Company Number:03871695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Owl House 4 Melmerby, Wilnecote, Tamworth, Staffordshire, B77 4LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owl House, 4 Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP

Secretary04 November 1999Active
Owl House, 4 Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP

Secretary01 July 2001Active
Owl House, 4 Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP

Director13 February 2003Active
Owl House, 4 Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP

Director04 November 1999Active
Owl House, 4 Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP

Director01 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 November 1999Active
10 Marrick, Wilnecote, Tamworth, B77 4NU

Director04 November 1999Active
10 Marrick, Wilnecote, Tamworth, B77 4NU

Director04 November 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 November 1999Active

People with Significant Control

Mrs Gillian Kay Phipps
Notified on:04 November 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Owl House, 4 Melmerby, Tamworth, B77 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Phipps
Notified on:04 November 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Owl House, 4 Melmerby, Tamworth, B77 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Phipps
Notified on:04 November 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Owl House, 4 Melmerby, Tamworth, B77 4LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-29Dissolution

Dissolution application strike off company.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type micro entity.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Address

Change registered office address company with date old address.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2012-06-28Address

Change registered office address company with date old address.

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2011-11-07Annual return

Annual return company with made up date full list shareholders.

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