CAMBION ELECTRONICS LIMITED
HOPE VALLEY WEARNES CAMBION LIMITED WEARNES HOLLINGSWORTH LIMITED

Hellopages » Derbyshire » High Peak » S33 8WR
Company number 00703283
Status Active
Incorporation Date 14 September 1961
Company Type Private Limited Company
Address MILL LANE, CASTLETON, HOPE VALLEY, DERBYSHIRE, S33 8WR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Company name changed wearnes cambion LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-10 . The most likely internet sites of CAMBION ELECTRONICS LIMITED are www.cambionelectronics.co.uk, and www.cambion-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Cambion Electronics Limited is a Private Limited Company. The company registration number is 00703283. Cambion Electronics Limited has been working since 14 September 1961. The present status of the company is Active. The registered address of Cambion Electronics Limited is Mill Lane Castleton Hope Valley Derbyshire S33 8wr. . ROWLAND, William Andrew is a Secretary of the company. CHAN, Hong Wai is a Director of the company. STONEMAN, Martin Philip is a Director of the company. Secretary BAKER, Stephen John has been resigned. Director BAKER, Stephen John has been resigned. Director BEE TECK, Hoong has been resigned. Director CARLSON, H Gary has been resigned. Director CHIA, Sin Cheng has been resigned. Director HARDING, Philip A has been resigned. Director HENG THYE HENG, Dominic has been resigned. Director HEUGLE, John has been resigned. Director HUNTER, James Edward has been resigned. Director KUEH, Geok Lian has been resigned. Director KWONG, Chris Yong Yoon has been resigned. Director LEE, Ying Cheun has been resigned. Director LOOTS, John has been resigned. Director ONG, Kim Teck has been resigned. Director POR, Khay Ti has been resigned. Director SIMON, Michael has been resigned. Director STANSEL, David Browning has been resigned. Director WONG, Cheong Fook David has been resigned. Director WONG, Chun Win has been resigned. Director YONG, Chris Yoon Kwong has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
ROWLAND, William Andrew
Appointed Date: 01 September 1993
Director
CHAN, Hong Wai
Appointed Date: 23 February 2015
64 years old
Director
STONEMAN, Martin Philip
Appointed Date: 31 October 2005
66 years old

Resigned Directors

Secretary
BAKER, Stephen John
Resigned: 01 September 1993
Director
BAKER, Stephen John
Resigned: 01 September 1993
77 years old
Director
BEE TECK, Hoong
Resigned: 16 August 1991
75 years old
Director
CARLSON, H Gary
Resigned: 08 March 1991
90 years old
Director
CHIA, Sin Cheng
Resigned: 26 December 2001
Appointed Date: 09 March 1999
71 years old
Director
HARDING, Philip A
Resigned: 12 January 2011
Appointed Date: 09 March 1999
93 years old
Director
HENG THYE HENG, Dominic
Resigned: 16 August 1991
80 years old
Director
HEUGLE, John
Resigned: 19 October 1992
Appointed Date: 25 September 1992
68 years old
Director
HUNTER, James Edward
Resigned: 13 March 1998
Appointed Date: 01 December 1995
75 years old
Director
KUEH, Geok Lian
Resigned: 23 April 2003
Appointed Date: 01 February 2002
70 years old
Director
KWONG, Chris Yong Yoon
Resigned: 07 October 1996
Appointed Date: 25 September 1992
82 years old
Director
LEE, Ying Cheun
Resigned: 08 February 1999
Appointed Date: 19 September 1997
84 years old
Director
LOOTS, John
Resigned: 20 September 2005
80 years old
Director
ONG, Kim Teck
Resigned: 24 February 2015
Appointed Date: 11 January 2011
69 years old
Director
POR, Khay Ti
Resigned: 19 September 1997
Appointed Date: 07 October 1996
74 years old
Director
SIMON, Michael
Resigned: 31 December 1995
Appointed Date: 25 September 1992
70 years old
Director
STANSEL, David Browning
Resigned: 15 January 1998
Appointed Date: 01 March 1994
73 years old
Director
WONG, Cheong Fook David
Resigned: 27 January 2003
Appointed Date: 03 May 2001
72 years old
Director
WONG, Chun Win
Resigned: 06 April 2004
Appointed Date: 09 March 1999
90 years old
Director
YONG, Chris Yoon Kwong
Resigned: 31 July 2006
Appointed Date: 06 April 2004
82 years old

Persons With Significant Control

Wbl Technology (Private) Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more

CAMBION ELECTRONICS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
25 Mar 2016
Company name changed wearnes cambion LIMITED\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-03-10
25 Mar 2016
Change of name notice
18 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,800,586
...
... and 149 more events
15 Nov 1986
Director resigned
31 May 1986
Director resigned;new director appointed
12 May 1986
Full accounts made up to 30 November 1984
12 May 1986
Return made up to 14/01/86; full list of members
14 Sep 1961
Certificate of incorporation

CAMBION ELECTRONICS LIMITED Charges

6 June 1991
A credit agreement
Delivered: 15 June 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest payable under the…
20 September 1988
Full mortgage debenture
Delivered: 28 September 1988
Status: Satisfied on 10 November 1992
Persons entitled: Chase Commercial Corporation,
Description: (A)by way of legal mortgage f/h property at castleton shown…
16 April 1987
Legal charge
Delivered: 1 May 1987
Status: Satisfied on 22 October 1988
Persons entitled: Citicorp Industrial Credit Inc.
Description: F/H property at castleton in the county of derbyshire being…
16 April 1987
Debenture
Delivered: 23 April 1987
Status: Satisfied on 22 October 1988
Persons entitled: Interconnection Products Incoporated.
Description: (For full details please see doc m 25/24APR/ln ). fixed and…
16 April 1987
Debenture
Delivered: 23 April 1987
Status: Satisfied on 22 October 1988
Persons entitled: Citicorp Industrial Credit Inc.
Description: (For full details please see doc M24/24 apr/ln ). fixed and…

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