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WELWYN ELECTRONICS LIMITED

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

This company is commonly known as Welwyn Electronics Limited. The company was founded 87 years ago and was given the registration number 00326687. The firm's registered office is in WOKING. You can find them at Fourth Floor St Andrews House, West Street, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WELWYN ELECTRONICS LIMITED
Company Number:00326687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 December 2022Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 September 2018Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 January 2003Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB

Secretary-Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Secretary01 December 2006Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director14 February 2013Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director10 July 2019Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director08 June 2022Active
73 Manor Way, Beckenham, BR3 3LW

Director24 September 1997Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director23 April 2013Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director04 August 2008Active
Greenfields Blenheim Crescent, Folly Hill, Farnham, GU9 0DG

Director-Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 May 2000Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director07 January 2016Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB

Director-Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director14 February 2013Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 December 2006Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 January 2015Active
Clive House, 12-18 Queens Road, Weybridge, United Kingdom, KT13 9XB

Director29 May 2012Active
23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Director02 May 1996Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (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)

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