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WESTERN ELECTRONICS (UK) LIMITED

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

This company is commonly known as Western Electronics (uk) Limited. The company was founded 18 years ago and was given the registration number 06037712. The firm's registered office is in HOLYWELL. You can find them at "pleasant House" The Catch, Halkyn, Holywell, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WESTERN ELECTRONICS (UK) LIMITED
Company Number:06037712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:"pleasant House" The Catch, Halkyn, Holywell, Wales, CH8 8DU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
"Pleasant House", The Catch, Halkyn, Holywell, Wales, CH8 8DU

Secretary01 March 2020Active
"Pleasant House", The Catch, Halkyn, Holywell, Wales, CH8 8DU

Director18 April 2020Active
"Pleasant House", The Catch, Halkyn, Holywell, Wales, CH8 8DU

Director17 April 2020Active
Apartado 384, 03730 Javea, Alicante, Spain, 03730

Secretary28 December 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 December 2006Active
Apartado 384, 03730 Javea, Alicante, Spain, 03730

Director28 December 2006Active
Apartedo 384, 03730 Javea, Alicante, Spain, 03730

Director28 December 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director28 December 2006Active

People with Significant Control

Mr Charlie Fynn Perkins
Notified on:30 March 2020
Status:Active
Date of birth:December 2002
Nationality:Welsh
Country of residence:Wales
Address:"Pleasant House", The Catch, Holywell, Wales, CH8 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Harold Elwin Perkins
Notified on:28 December 2016
Status:Active
Date of birth:June 1934
Nationality:British
Country of residence:Spain
Address:Aptdo. 384, Aptdo. 384, 03730 Javea, Spain, PE25 2BU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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