WELWYN COMPONENTS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE22 7AA

Company number 00162480
Status Active
Incorporation Date 6 January 1920
Company Type Private Limited Company
Address WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Mr Timothy Hal Roberts as a director on 1 January 2017; Appointment of Guy Paul Millard as a director on 1 January 2017; Termination of appointment of Gareth Jon Mycock as a director on 31 December 2016. The most likely internet sites of WELWYN COMPONENTS LIMITED are www.welwyncomponents.co.uk, and www.welwyn-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. The distance to to Cramlington Rail Station is 4.1 miles; to Morpeth Rail Station is 4.7 miles; to Widdrington Rail Station is 6.9 miles; to Newcastle Airport Metro is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welwyn Components Limited is a Private Limited Company. The company registration number is 00162480. Welwyn Components Limited has been working since 06 January 1920. The present status of the company is Active. The registered address of Welwyn Components Limited is Welwyn Electronics Park Bedlington Northumberland Ne22 7aa. . BOARDMAN, Lynton David is a Secretary of the company. CHANDLER, Lauri Ann is a Director of the company. MILLARD, Guy Paul is a Director of the company. PETERS, Barry is a Director of the company. ROBERTS, Timothy Hal is a Director of the company. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director BLACKSHAW, Trevor has been resigned. Director BRICE, Nigel Antony has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director DAVIS, Paul has been resigned. Director ECCLESHALL, Leslie Michael has been resigned. Director FLETCHER, Robert Alan has been resigned. Director GRAHAM, John has been resigned. Director HAMMOUD, Billal Mustapha has been resigned. Director HIRST, Andrew John has been resigned. Director HUDSON, Walter has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director JUDE, Anthony has been resigned. Director MOORE, Patrick William Henry has been resigned. Director MORSE, Robert John has been resigned. Director MYCOCK, Gareth Jon has been resigned. Director PLANK, Bernhard has been resigned. Director REARDON SMITH, Jonathan Owen has been resigned. Director SAVAGE, Alban Peter has been resigned. Director SKIPPER, Adrian Charles has been resigned. Director TALLACK, John Livingston has been resigned. Director THOMPSON, Geoffrey Michael has been resigned. Director WALKER, Nicholas Anthony has been resigned. Director WARD, Stephen has been resigned. Director WATSON, Alan Roy has been resigned. Director WINTER, David John has been resigned. Director YOUNG, Keith has been resigned. Director YOUNG, Keith has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
CHANDLER, Lauri Ann
Appointed Date: 01 December 2006
62 years old
Director
MILLARD, Guy Paul
Appointed Date: 01 January 2017
54 years old
Director
PETERS, Barry
Appointed Date: 25 January 2006
67 years old
Director
ROBERTS, Timothy Hal
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
BLACKSHAW, Trevor
Resigned: 26 October 1998
Appointed Date: 02 May 1996
81 years old
Director
BRICE, Nigel Antony
Resigned: 01 December 2006
Appointed Date: 05 April 2004
63 years old
Director
COMONTE, Sheridan Willoughby Austell
Resigned: 02 May 1996
Appointed Date: 07 February 1991
86 years old
Director
DAVIS, Paul
Resigned: 31 August 2001
Appointed Date: 22 June 2001
60 years old
Director
ECCLESHALL, Leslie Michael
Resigned: 02 April 2001
Appointed Date: 21 December 1998
81 years old
Director
FLETCHER, Robert Alan
Resigned: 31 January 2010
Appointed Date: 26 October 1998
78 years old
Director
GRAHAM, John
Resigned: 18 May 2010
Appointed Date: 01 May 2002
69 years old
Director
HAMMOUD, Billal Mustapha
Resigned: 17 April 2013
Appointed Date: 01 February 2010
53 years old
Director
HIRST, Andrew John
Resigned: 01 December 2006
Appointed Date: 02 April 2001
61 years old
Director
HUDSON, Walter
Resigned: 06 April 1999
Appointed Date: 07 February 1991
84 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 25 June 2009
Appointed Date: 01 December 2006
73 years old
Director
JUDE, Anthony
Resigned: 31 May 2001
Appointed Date: 07 February 1991
86 years old
Director
MOORE, Patrick William Henry
Resigned: 27 October 1995
Appointed Date: 07 February 1991
81 years old
Director
MORSE, Robert John
Resigned: 26 November 2004
Appointed Date: 28 July 2003
77 years old
Director
MYCOCK, Gareth Jon
Resigned: 31 December 2016
Appointed Date: 03 November 2008
60 years old
Director
PLANK, Bernhard
Resigned: 01 December 2006
Appointed Date: 22 April 1996
77 years old
Director
REARDON SMITH, Jonathan Owen
Resigned: 21 August 2008
Appointed Date: 09 May 2005
64 years old
Director
SAVAGE, Alban Peter
Resigned: 31 March 2005
Appointed Date: 14 December 1999
71 years old
Director
SKIPPER, Adrian Charles
Resigned: 31 October 2008
Appointed Date: 28 July 2003
70 years old
Director
TALLACK, John Livingston
Resigned: 14 December 1999
Appointed Date: 28 July 1995
82 years old
Director
THOMPSON, Geoffrey Michael
Resigned: 15 July 2008
Appointed Date: 30 January 2006
69 years old
Director
WALKER, Nicholas Anthony
Resigned: 31 December 2016
Appointed Date: 25 June 2009
68 years old
Director
WARD, Stephen
Resigned: 21 December 1998
Appointed Date: 07 February 1991
70 years old
Director
WATSON, Alan Roy
Resigned: 01 November 2001
74 years old
Director
WINTER, David John
Resigned: 25 June 2009
Appointed Date: 01 July 2008
60 years old
Director
YOUNG, Keith
Resigned: 01 December 2004
Appointed Date: 01 May 2002
71 years old
Director
YOUNG, Keith
Resigned: 26 October 1998
Appointed Date: 07 February 1991
71 years old

Persons With Significant Control

Ab Electronic Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELWYN COMPONENTS LIMITED Events

05 Jan 2017
Appointment of Mr Timothy Hal Roberts as a director on 1 January 2017
05 Jan 2017
Appointment of Guy Paul Millard as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Gareth Jon Mycock as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Nicholas Anthony Walker as a director on 31 December 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 179 more events
25 Aug 1987
Return made up to 20/01/87; full list of members
24 Jul 1986
Director resigned
02 Jun 1986
Full accounts made up to 30 September 1985
02 Jun 1986
Return made up to 21/01/86; full list of members
05 Jan 1937
Company name changed\certificate issued on 05/01/37

WELWYN COMPONENTS LIMITED Charges

7 May 1980
Deposit of & certificate
Delivered: 16 May 1980
Status: Satisfied on 23 November 2006
Persons entitled: Lloyds Bank PLC
Description: 66 mareities road,greenwich t/no ln 215230.
18 January 1980
Letter of set-off
Delivered: 31 January 1980
Status: Satisfied on 23 November 2006
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with lloyds…
7 February 1975
Mutual letter of set-off
Delivered: 20 February 1975
Status: Satisfied on 23 November 2006
Persons entitled: Lloyds Bank PLC
Description: The bank may at any time and without notice to the…
19 September 1972
Legal charge
Delivered: 26 September 1972
Status: Satisfied on 23 November 2006
Persons entitled: Royal Bank of Scotland LTD
Description: Freehold land at new cross, lewisham (see doc for details).

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