T.W. ELECTRONICS (NEWBURY) LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 01496877
Status Active
Incorporation Date 15 May 1980
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Oliver Teece on 24 March 2016; Secretary's details changed for Oliver Teece on 24 March 2016. The most likely internet sites of T.W. ELECTRONICS (NEWBURY) LIMITED are www.twelectronicsnewbury.co.uk, and www.t-w-electronics-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W Electronics Newbury Limited is a Private Limited Company. The company registration number is 01496877. T W Electronics Newbury Limited has been working since 15 May 1980. The present status of the company is Active. The registered address of T W Electronics Newbury Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . TEECE, Oliver is a Secretary of the company. TEECE, Benjamin Alan is a Director of the company. TEECE, Oliver Alan is a Director of the company. Secretary TEECE, Hanelotte has been resigned. Director TEECE, Hanelotte has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
TEECE, Oliver
Appointed Date: 01 August 1998

Director
TEECE, Benjamin Alan

87 years old

Director
TEECE, Oliver Alan
Appointed Date: 01 August 1998
59 years old

Resigned Directors

Secretary
TEECE, Hanelotte
Resigned: 01 August 1998

Director
TEECE, Hanelotte
Resigned: 16 July 1999
89 years old

Persons With Significant Control

Mr Oliver Alan Teece
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

T.W. ELECTRONICS (NEWBURY) LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Oliver Teece on 24 March 2016
24 Mar 2017
Secretary's details changed for Oliver Teece on 24 March 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000

...
... and 64 more events
26 Aug 1987
Accounts for a medium company made up to 30 September 1986

30 Oct 1986
Return made up to 28/10/86; full list of members

13 Oct 1986
Accounts for a small company made up to 30 September 1985

25 Jul 1980
Company name changed\certificate issued on 25/07/80
15 May 1980
Incorporation

T.W. ELECTRONICS (NEWBURY) LIMITED Charges

24 April 1985
Mortgage debenture
Delivered: 30 April 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…