H H ELECTRONICS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8HD

Company number 01794616
Status Active
Incorporation Date 24 February 1984
Company Type Private Limited Company
Address STEEL PARK ROAD, COOMBS WOOD WEST, HALESOWEN, WEST MIDLANDS, B62 8HD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 75,000 . The most likely internet sites of H H ELECTRONICS LIMITED are www.hhelectronics.co.uk, and www.h-h-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. H H Electronics Limited is a Private Limited Company. The company registration number is 01794616. H H Electronics Limited has been working since 24 February 1984. The present status of the company is Active. The registered address of H H Electronics Limited is Steel Park Road Coombs Wood West Halesowen West Midlands B62 8hd. . WALDRON, James Henry is a Secretary of the company. HIRONS, David Edward is a Director of the company. LANEY, Lyndon John is a Director of the company. Secretary LANEY, Lyndon John has been resigned. Director THOMAS, Robert William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WALDRON, James Henry
Appointed Date: 25 January 1996
Director
HIRONS, David Edward
Appointed Date: 25 January 1996
74 years old
Director
LANEY, Lyndon John

77 years old

Resigned Directors

Secretary
LANEY, Lyndon John
Resigned: 25 January 1996
Director
THOMAS, Robert William
Resigned: 25 January 1996
87 years old

Persons With Significant Control

Headstock Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H H ELECTRONICS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 30 June 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 75,000
07 Oct 2015
Accounts for a dormant company made up to 30 June 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 75,000
...
... and 88 more events
14 Apr 1987
Full accounts made up to 8 March 1986
14 Apr 1987
Return made up to 30/09/86; full list of members
24 Mar 1987
Accounting reference date shortened from 08/03 to 31/03
15 Jun 1984
Company name changed\certificate issued on 15/06/84
24 Feb 1984
Certificate of incorporation

H H ELECTRONICS LIMITED Charges

2 August 1991
Composite cross. Guarantee and debenture.
Delivered: 13 August 1991
Status: Satisfied on 17 February 1996
Persons entitled: Keith George Broodshaw
Description: (See form 395. ref M822C for full details). Fixed and…
24 October 1989
Single debenture
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 May 1986
Debenture
Delivered: 20 May 1986
Status: Satisfied on 18 July 1989
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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