DON ELECTRONICS LIMITED
YEADON WHEAT ELECTRONICS LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7LX

Company number 03498051
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address DON ELECTRONICS LTD THE DONELEC BUILDING, WESTFIELD INDUSTRIAL ESTATE, KIRK LANE, YEADON, WEST YORKSHIRE, LS19 7LX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of DON ELECTRONICS LIMITED are www.donelectronics.co.uk, and www.don-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Burley-in-Wharfedale Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.6 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Don Electronics Limited is a Private Limited Company. The company registration number is 03498051. Don Electronics Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Don Electronics Limited is Don Electronics Ltd The Donelec Building Westfield Industrial Estate Kirk Lane Yeadon West Yorkshire Ls19 7lx. . WHEAT, David Victor is a Secretary of the company. WHEAT, David Victor is a Director of the company. WHEAT, Norman Victor is a Director of the company. WHEAT, Patricia Margaret is a Director of the company. WHEAT, Richard Henry is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WHEAT, Claire Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WHEAT, David Victor
Appointed Date: 05 February 1998

Director
WHEAT, David Victor
Appointed Date: 05 February 1998
57 years old

Director
WHEAT, Norman Victor
Appointed Date: 05 February 1998
80 years old

Director
WHEAT, Patricia Margaret
Appointed Date: 05 February 1998
82 years old

Director
WHEAT, Richard Henry
Appointed Date: 05 February 1998
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 23 January 1998

Director
WHEAT, Claire Louise
Resigned: 01 April 2014
Appointed Date: 01 April 2012
56 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 February 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Norman Victor Wheat
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DON ELECTRONICS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000

09 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000

...
... and 57 more events
19 Feb 1998
New director appointed
19 Feb 1998
New director appointed
19 Feb 1998
New director appointed
19 Feb 1998
Registered office changed on 19/02/98 from: 12 york place leeds west yorkshire LS1 2DS
23 Jan 1998
Incorporation

DON ELECTRONICS LIMITED Charges

27 September 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 10 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…