WEST BASE ELECTRONICS LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0JW

Company number 02681596
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address UNIT 3 IMPERIAL PARK BUSINESS CENTRE, STONEFIELD WAY, SOUTH RUISLIP, MIDDLESEX, HA4 0JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 12,600 . The most likely internet sites of WEST BASE ELECTRONICS LIMITED are www.westbaseelectronics.co.uk, and www.west-base-electronics.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and eight months. West Base Electronics Limited is a Private Limited Company. The company registration number is 02681596. West Base Electronics Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of West Base Electronics Limited is Unit 3 Imperial Park Business Centre Stonefield Way South Ruislip Middlesex Ha4 0jw. The company`s financial liabilities are £445.47k. It is £-134.52k against last year. The cash in hand is £39.23k. It is £-68.3k against last year. And the total assets are £1043.44k, which is £187.46k against last year. KHATRI, Naina is a Secretary of the company. KHATRI, Harish is a Director of the company. KHATRI, Naina is a Director of the company. KHATRI, Rajiv is a Director of the company. KHATRI, Ravi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RATHOD, Chandranden has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


west base electronics Key Finiance

LIABILITIES £445.47k
-24%
CASH £39.23k
-64%
TOTAL ASSETS £1043.44k
+21%
All Financial Figures

Current Directors

Secretary
KHATRI, Naina
Appointed Date: 10 February 1992
Director
KHATRI, Harish
Appointed Date: 10 February 1992
72 years old
Director
KHATRI, Naina
Appointed Date: 22 July 2015
63 years old
Director
KHATRI, Rajiv
Appointed Date: 22 July 2015
38 years old
Director
KHATRI, Ravi
Appointed Date: 22 July 2015
39 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1992
Appointed Date: 28 January 1992
Director
RATHOD, Chandranden
Resigned: 15 December 1992
Appointed Date: 05 February 1992
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Mr Harishchandra Khatri
Notified on: 9 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST BASE ELECTRONICS LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 12,600
22 Jul 2015
Appointment of Mr Ravi Khatri as a director on 22 July 2015
22 Jul 2015
Appointment of Mr Rajiv Khatri as a director on 22 July 2015
...
... and 76 more events
17 Mar 1992
Director resigned;new director appointed
28 Feb 1992
New director appointed
25 Feb 1992
Ad 06/02/92--------- £ si 98@1=98 £ ic 2/100
25 Feb 1992
Accounting reference date notified as 31/12
28 Jan 1992
Incorporation

WEST BASE ELECTRONICS LIMITED Charges

30 June 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 imperial park stonefield way south…
11 August 2003
Legal charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property unit 20 oliver business park, oliver road…

Similar Companies

WEST BARNS DESIGN LTD WEST BARNS STORE PVT LTD WEST BAULK PROPERTIES LIMITED WEST BAY (CUSTOMS HOUSE) LIMITED WEST BAY APARTMENTS (WEST CLIFF) RTM COMPANY LIMITED WEST BAY APARTMENTS (WESTGATE-ON-SEA) MANAGEMENT COMPANY LIMITED WEST BAY APARTMENTS MANAGEMENT COMPANY LIMITED