M.W.L. ELECTRONICS LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 9AA

Company number 00832988
Status Active
Incorporation Date 1 January 1965
Company Type Private Limited Company
Address 122 HAWES LANE, WEST WICKHAM, KENT, BR4 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.W.L. ELECTRONICS LIMITED are www.mwlelectronics.co.uk, and www.m-w-l-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. M W L Electronics Limited is a Private Limited Company. The company registration number is 00832988. M W L Electronics Limited has been working since 01 January 1965. The present status of the company is Active. The registered address of M W L Electronics Limited is 122 Hawes Lane West Wickham Kent Br4 9aa. The company`s financial liabilities are £49.98k. It is £5.26k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £96.27k, which is £1.03k against last year. WARD, Alison Gail is a Secretary of the company. WARD, David John is a Director of the company. Secretary WARD, David John has been resigned. Director WARD, Reginald John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


m.w.l. electronics Key Finiance

LIABILITIES £49.98k
+11%
CASH £0k
TOTAL ASSETS £96.27k
+1%
All Financial Figures

Current Directors

Secretary
WARD, Alison Gail
Appointed Date: 02 October 2001

Director
WARD, David John

67 years old

Resigned Directors

Secretary
WARD, David John
Resigned: 02 October 2001

Director
WARD, Reginald John
Resigned: 29 October 1999
98 years old

Persons With Significant Control

Mr David John Ward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

M.W.L. ELECTRONICS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4,906

10 Feb 2015
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4,906

...
... and 59 more events
24 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

10 Nov 1987
Full accounts made up to 31 March 1987

10 Nov 1987
Return made up to 09/10/87; full list of members

15 Dec 1986
Full accounts made up to 31 March 1986

15 Dec 1986
Return made up to 18/08/86; full list of members

M.W.L. ELECTRONICS LIMITED Charges

8 March 1990
Legal mortgage
Delivered: 13 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 beckenham road l/b of bromley title no's sgl 270224 and…
10 May 1985
Legal mortgage
Delivered: 20 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 beckenham road beckenham kent title nos sgl 270224 and…
9 July 1970
Charge
Delivered: 16 July 1970
Status: Outstanding
Persons entitled: Winter Securities Limited
Description: 112, beckenham road, beckenham, kent.
14 August 1969
Deposit of deeds without instrument.
Delivered: 22 August 1969
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 112, beckenham road, beckenham, kent.