WILECTRONIC LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number 03837210
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address C/O CHATER ALLAN BEECH HOUSE 4A, NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WILECTRONIC LIMITED are www.wilectronic.co.uk, and www.wilectronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wilectronic Limited is a Private Limited Company. The company registration number is 03837210. Wilectronic Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Wilectronic Limited is C O Chater Allan Beech House 4a Newmarket Road Cambridge Cambridgeshire Cb5 8dt. The company`s financial liabilities are £7.69k. It is £0.25k against last year. . WILLIAMS, John Lloyd, Dr is a Director of the company. Secretary SOPER, Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wilectronic Key Finiance

LIABILITIES £7.69k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, John Lloyd, Dr
Appointed Date: 07 September 1999
79 years old

Resigned Directors

Secretary
SOPER, Margaret
Resigned: 15 November 2011
Appointed Date: 07 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Dr John Lloyd Williams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILECTRONIC LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 October 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 77,500
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
23 Sep 1999
New director appointed
23 Sep 1999
New secretary appointed
23 Sep 1999
Director resigned
23 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation

WILECTRONIC LIMITED Charges

24 November 1999
Debenture
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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