UKBizDB.co.uk

O.W.L. ELECTRONICS LIMITED

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

This company is commonly known as O.w.l. Electronics Limited. The company was founded 26 years ago and was given the registration number 03695590. The firm's registered office is in TAMWORTH. You can find them at Owl House 4 Melmerby, Wilnecote, Tamworth, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:O.W.L. ELECTRONICS LIMITED
Company Number:03695590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording
  • 26110 - Manufacture of electronic components
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Owl House 4 Melmerby, Wilnecote, Tamworth, 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

Secretary15 January 1999Active
Owl House, 4 Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP

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

Director15 January 1999Active
Owl House, 4 Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP

Director15 January 1999Active
Owl House, 4 Melmerby, Wilnecote, Tamworth, United Kingdom, B77 4LP

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

Corporate Nominee Secretary15 January 1999Active
10 Marrick, Wilnecote, Tamworth, B77 4NU

Director15 January 1999Active
10 Marrick, Wilnecote, Tamworth, B77 4NU

Director15 January 1999Active

People with Significant Control

Mr Anthony James Phipps
Notified on:06 April 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
Mrs Gillian Kay Phipps
Notified on:06 April 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 Simon James Phipps
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Owl House, 4 Melmerby, Tamworth, B77 4LP
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.