This company is commonly known as Wardley Electronics Limited. The company was founded 24 years ago and was given the registration number 03955749. The firm's registered office is in IPSWICH. You can find them at 89 High Street, Hadleigh, Ipswich, Suffolk. This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | WARDLEY ELECTRONICS LIMITED |
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Company Number | : | 03955749 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Ralph Swingler Place, Letchworth Garden City, United Kingdom, SG6 3GZ | Secretary | 24 March 2000 | Active |
9 Ralph Swingler Place, Letchworth Garden City, United Kingdom, SG6 3GZ | Director | 24 March 2000 | Active |
9 Ralph Swingler Place, Letchworth Garden City, United Kingdom, SG6 3GZ | Director | 24 March 2000 | Active |
The Pond House, Penn Street, Amersham, England, HP7 0PY | Director | 24 March 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 March 2000 | Active |
Mr Stuart James Tyldesley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Pond House, Penn Street, Amersham, England, HP7 0PY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-04 | Officers | Change person director company with change date. | Download |
2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-26 | Officers | Change person director company with change date. | Download |
2022-08-26 | Officers | Change person secretary company with change date. | Download |
2022-08-26 | Officers | Change person director company with change date. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-13 | Officers | Change person director company with change date. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
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