DAVID KING ELECTRONICS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 04470430
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of DAVID KING ELECTRONICS LIMITED are www.davidkingelectronics.co.uk, and www.david-king-electronics.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and five months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David King Electronics Limited is a Private Limited Company. The company registration number is 04470430. David King Electronics Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of David King Electronics Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £1329.43k. It is £184.12k against last year. And the total assets are £1463.47k, which is £172.54k against last year. KING, Dawn Louise is a Secretary of the company. KING, David Frederick is a Director of the company. KING, Dawn Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


david king electronics Key Finiance

LIABILITIES £1329.43k
+16%
CASH n/a
TOTAL ASSETS £1463.47k
+13%
All Financial Figures

Current Directors

Secretary
KING, Dawn Louise
Appointed Date: 26 June 2002
Director
KING, David Frederick
Appointed Date: 26 June 2002
71 years old
Director
KING, Dawn Louise
Appointed Date: 26 June 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

Persons With Significant Control

Mrs Dawn Louise King
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frederick King
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID KING ELECTRONICS LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 December 2016
19 Oct 2016
Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 29 more events
29 Jun 2002
New director appointed
29 Jun 2002
New secretary appointed;new director appointed
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
26 Jun 2002
Incorporation

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