AUWELL ELECTRONICS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 01332531
Status Active
Incorporation Date 4 October 1977
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,002 . The most likely internet sites of AUWELL ELECTRONICS LIMITED are www.auwellelectronics.co.uk, and www.auwell-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auwell Electronics Limited is a Private Limited Company. The company registration number is 01332531. Auwell Electronics Limited has been working since 04 October 1977. The present status of the company is Active. The registered address of Auwell Electronics Limited is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . BASE, Lynda Kay is a Director of the company. BASE, Simon is a Director of the company. Secretary TWISSELL, Susan Margaret has been resigned. Secretary WEAVER, Adrian Sealy has been resigned. Director FLETCHER, Anthony Reginald has been resigned. Director JARVIS, Simon James has been resigned. Director TWISSELL, Leslie Douglas has been resigned. Director TWISSELL, Susan Margaret has been resigned. Director WEAVER, Adrian Sealy has been resigned. Director WEAVER, Gillian Dellah has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BASE, Lynda Kay
Appointed Date: 01 March 2012
54 years old
Director
BASE, Simon
Appointed Date: 20 March 1997
56 years old

Resigned Directors

Secretary
TWISSELL, Susan Margaret
Resigned: 30 June 2015
Appointed Date: 20 March 1997
Secretary
WEAVER, Adrian Sealy
Resigned: 20 March 1997
Director
FLETCHER, Anthony Reginald
Resigned: 26 March 2004
Appointed Date: 20 March 1997
87 years old
Director
JARVIS, Simon James
Resigned: 14 November 2008
Appointed Date: 20 March 1997
58 years old
Director
TWISSELL, Leslie Douglas
Resigned: 30 June 2015
Appointed Date: 01 March 2012
75 years old
Director
TWISSELL, Susan Margaret
Resigned: 30 June 2015
Appointed Date: 20 March 1997
74 years old
Director
WEAVER, Adrian Sealy
Resigned: 23 July 2001
77 years old
Director
WEAVER, Gillian Dellah
Resigned: 20 March 1997
85 years old

Persons With Significant Control

Mr Simon Base
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Kay Base
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUWELL ELECTRONICS LIMITED Events

11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,002
13 Jul 2015
Registered office address changed from Units 16&17 Oldends Lane Ind Est Stonehouse Glos GL10 3RQ to Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA on 13 July 2015
13 Jul 2015
Termination of appointment of Susan Margaret Twissell as a secretary on 30 June 2015
...
... and 76 more events
18 Oct 1988
Return made up to 19/09/88; full list of members
20 Oct 1987
Group accounts for a small company made up to 31 March 1987
20 Oct 1987
Return made up to 15/09/87; full list of members
24 Mar 1987
Return made up to 30/09/86; full list of members
03 Nov 1986
Group of companies' accounts made up to 31 March 1986

AUWELL ELECTRONICS LIMITED Charges

5 November 1982
Fixed and floating charge
Delivered: 10 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…

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