This company is commonly known as Welwyn Components Limited. The company was founded 104 years ago and was given the registration number 00162480. The firm's registered office is in NORTHUMBERLAND. You can find them at Welwyn Electronics Park, Bedlington, Northumberland, . This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | WELWYN COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 00162480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1920 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Secretary | 20 September 2023 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 31 March 2022 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 31 July 2020 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 31 March 2022 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Secretary | 30 January 2013 | Active |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Secretary | - | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Secretary | 01 December 2006 | Active |
| The Old Vicarage, Broadhempston, Totnes, TQ9 6AX | Director | 02 May 1996 | Active |
| 7 Herons Court, Lightwater, GU18 5SW | Director | 05 April 2004 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 31 July 2020 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 01 December 2006 | Active |
| Flat 1 27 Lingfield Road, London, SW19 4PU | Director | 07 February 1991 | Active |
| 12 Russet Way, Kinshill, West Malling, ME19 4FJ | Director | 22 June 2001 | Active |
| Meadway, Whitchurch, Ross On Wye, HR9 6DD | Director | 21 December 1998 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 10 July 2019 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 26 October 1998 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 01 May 2002 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 01 February 2010 | Active |
| Apartment B, 1-4 Ashbrooke Mews Ashbrooke, Sunderland, SR2 7HG | Director | 02 April 2001 | Active |
| 2 Rectory Dene, Morpeth, NE61 2TD | Director | 07 February 1991 | Active |
| Manor Beeches, Avenue Road, Maids Moreton, Buckingham, MK18 1QA | Director | 01 December 2006 | Active |
| 1 Celtic Crescent, Cleadon, Sunderland, SR6 7RZ | Director | 07 February 1991 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 10 July 2019 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 01 January 2017 | Active |
| 4 Victory House Oxford Street, Tynemouth, North Shields, NE30 4PR | Director | 07 February 1991 | Active |
| Burnside Lodge, Embleton, Alnwick, NE66 3DW | Director | 28 July 2003 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 03 November 2008 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 25 January 2006 | Active |
| A-5110 Obernodorf, Haunsbergstr 25, Austria, FOREIGN | Director | 22 April 1996 | Active |
| Netherlea, Fieldhouse Lane, Hepscott-Morpeth, NE61 6LT | Director | 09 May 2005 | Active |
| Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA | Director | 01 January 2017 | Active |
| 54 Norham Drive, Stobhill Manor, Morpeth, NE61 2XA | Director | 14 December 1999 | Active |
| 4 Ryecroft Crescent, Wooler, NE71 6EA | Director | 28 July 2003 | Active |
| 3 Ruislip Place, Barns Park, Cramlington, NE23 7XH | Director | 28 July 1995 | Active |
| Covert Lodge, The Pipistrelles Eshot, Morpeth, NE65 9EZ | Director | 30 January 2006 | Active |
| Tt Electronics Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor St Andrews House, West Street, Woking, England, GU21 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
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