WARDLEY ELECTRONICS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5EA

Company number 03955749
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Stuart James Tyldesley on 30 September 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 180 . The most likely internet sites of WARDLEY ELECTRONICS LIMITED are www.wardleyelectronics.co.uk, and www.wardley-electronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Wardley Electronics Limited is a Private Limited Company. The company registration number is 03955749. Wardley Electronics Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Wardley Electronics Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. The company`s financial liabilities are £113.55k. It is £-40.88k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £319.43k, which is £-51.81k against last year. TYLDESLEY, Beryl Burns is a Secretary of the company. TYLDESLEY, Beryl Burns is a Director of the company. TYLDESLEY, Ralph Robert is a Director of the company. TYLDESLEY, Stuart James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


wardley electronics Key Finiance

LIABILITIES £113.55k
-27%
CASH £0.12k
TOTAL ASSETS £319.43k
-14%
All Financial Figures

Current Directors

Secretary
TYLDESLEY, Beryl Burns
Appointed Date: 24 March 2000
Director
TYLDESLEY, Beryl Burns
Appointed Date: 24 March 2000
80 years old
Director
TYLDESLEY, Ralph Robert
Appointed Date: 24 March 2000
87 years old
Director
TYLDESLEY, Stuart James
Appointed Date: 24 March 2000
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000

WARDLEY ELECTRONICS LIMITED Events

20 Mar 2017
Director's details changed for Stuart James Tyldesley on 30 September 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 180
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 180
...
... and 33 more events
25 Oct 2001
Total exemption small company accounts made up to 31 March 2001
23 Apr 2001
Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2000
Secretary resigned
14 Apr 2000
Ad 24/03/00--------- £ si 100@1=100 £ ic 1/101
24 Mar 2000
Incorporation

WARDLEY ELECTRONICS LIMITED Charges

29 August 2012
Legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 bailey close, hadleigh road industrial estate, ipswich…
11 October 2010
Legal charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 5/7 bailey close ipswich suffolk fixed charge all…
20 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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