SHERWOOD ELECTRONICS LIMITED
LONG EATON TRAXDATA COMPONENTS LIMITED SHERWOOD ELECTRONICS LIMITED

Hellopages » Derbyshire » Erewash » NG10 3JW

Company number 02878570
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address UNITS 1 & 2 PARAGON WORKS, WILSTHORPE ROAD, LONG EATON, NOTTINGHAM, NG10 3JW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHERWOOD ELECTRONICS LIMITED are www.sherwoodelectronics.co.uk, and www.sherwood-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Beeston Rail Station is 4.1 miles; to Bulwell Rail Station is 8.7 miles; to Langley Mill Rail Station is 9.3 miles; to Barrow upon Soar Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherwood Electronics Limited is a Private Limited Company. The company registration number is 02878570. Sherwood Electronics Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Sherwood Electronics Limited is Units 1 2 Paragon Works Wilsthorpe Road Long Eaton Nottingham Ng10 3jw. . BRENNAN, Kenneth is a Secretary of the company. BRENNAN, Kenneth is a Director of the company. PAYNE, Edwin Owen is a Director of the company. Secretary BRENNAN, Kenneth has been resigned. Secretary DENT, Graham Christopher has been resigned. Nominee Secretary HOWE, Iris has been resigned. Secretary PAYNE, Edwin Owen has been resigned. Secretary QUINLAN, Kevin Joseph has been resigned. Director DOBSON, James has been resigned. Director EDWARDS, Kevin John has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director KNIGHTS, Anthony John has been resigned. Director QUINLAN, Kevin Joseph has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BRENNAN, Kenneth
Appointed Date: 29 August 2006
Director
BRENNAN, Kenneth
Appointed Date: 08 December 1993
65 years old
Director
PAYNE, Edwin Owen
Appointed Date: 01 July 2000
69 years old

Resigned Directors

Secretary
BRENNAN, Kenneth
Resigned: 01 June 1998
Appointed Date: 08 December 1993
Secretary
DENT, Graham Christopher
Resigned: 31 May 2000
Appointed Date: 01 June 1998
Nominee Secretary
HOWE, Iris
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Secretary
PAYNE, Edwin Owen
Resigned: 29 August 2006
Appointed Date: 31 May 2000
Secretary
QUINLAN, Kevin Joseph
Resigned: 04 October 1995
Appointed Date: 08 December 1993
Director
DOBSON, James
Resigned: 31 May 2000
Appointed Date: 01 June 1998
59 years old
Director
EDWARDS, Kevin John
Resigned: 31 May 2000
Appointed Date: 01 June 1998
77 years old
Nominee Director
HOWE, Kenneth
Resigned: 08 December 1993
Appointed Date: 08 December 1993
97 years old
Director
KNIGHTS, Anthony John
Resigned: 31 August 2007
Appointed Date: 29 August 2006
77 years old
Director
QUINLAN, Kevin Joseph
Resigned: 31 May 2000
Appointed Date: 04 October 1995
61 years old

Persons With Significant Control

Mr Kenneth Brennan
Notified on: 8 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHERWOOD ELECTRONICS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,000
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
19 Dec 1993
New secretary appointed;director resigned
19 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
19 Dec 1993
Registered office changed on 19/12/93 from: 7 eton court hallam way west hallam ilkeston derbyshire DE7 6NB
19 Dec 1993
Ad 08/12/93--------- £ si 8@1=8 £ ic 2/10
08 Dec 1993
Incorporation

SHERWOOD ELECTRONICS LIMITED Charges

28 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1997
First fixed and floating charge
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all our book and other debts and a…

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