ELECTRONIC DEVICES LIMITED
GROVEWOOD ROAD MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GD
Company number 01276839
Status Active
Incorporation Date 13 September 1976
Company Type Private Limited Company
Address ENIGMA HOUSE, ENIGMA BUSINESS PARK, GROVEWOOD ROAD MALVERN, WORCESTERSHIRE, WR14 1GD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of ELECTRONIC DEVICES LIMITED are www.electronicdevices.co.uk, and www.electronic-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Colwall Rail Station is 4.1 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Devices Limited is a Private Limited Company. The company registration number is 01276839. Electronic Devices Limited has been working since 13 September 1976. The present status of the company is Active. The registered address of Electronic Devices Limited is Enigma House Enigma Business Park Grovewood Road Malvern Worcestershire Wr14 1gd. . SOUTHALL, Wendy Patricia is a Secretary of the company. JOESBURY CLARKE, Mark Wayne is a Director of the company. PERRY, David Thomas is a Director of the company. SOUTHALL, Geoffrey Richard is a Director of the company. SOUTHALL, Wendy Patricia is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SOUTHALL, Wendy Patricia
Director
JOESBURY CLARKE, Mark Wayne
Appointed Date: 05 November 2005
59 years old
Director
PERRY, David Thomas
Appointed Date: 05 November 2005
48 years old
Director
SOUTHALL, Geoffrey Richard

86 years old
Director
SOUTHALL, Wendy Patricia

86 years old

Persons With Significant Control

Mr Geoffrey Richard Southall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Patricia Southall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC DEVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
16 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 62 more events
31 May 1988
Registered office changed on 31/05/88 from: windwards pirton nr worcester
12 May 1988
Accounting reference date shortened from 30/04 to 31/10
26 Apr 1988
Return made up to 31/12/87; full list of members
09 Mar 1987
Return made up to 31/12/86; full list of members
22 Dec 1986
Accounts for a small company made up to 30 April 1986

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