WAYNE KERR ELECTRONICS LTD
CAVENDISH SQUARE MINMAR (556) LIMITED

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Company number 04198428
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 910,979 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WAYNE KERR ELECTRONICS LTD are www.waynekerrelectronics.co.uk, and www.wayne-kerr-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wayne Kerr Electronics Ltd is a Private Limited Company. The company registration number is 04198428. Wayne Kerr Electronics Ltd has been working since 11 April 2001. The present status of the company is Active. The registered address of Wayne Kerr Electronics Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . LIEN, Yeong Chang Luke is a Secretary of the company. CHEN, Kuei Liang is a Director of the company. CHOU, Ming Chang is a Director of the company. LIEN, Cynthia is a Director of the company. LIEN, Miwako Kuwaki is a Director of the company. LIEN, Yeong Chang Luke is a Director of the company. Secretary CHOU, Ming Chang has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director PAGE, David William has been resigned. Director WANG, Jung Ming has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
LIEN, Yeong Chang Luke
Appointed Date: 27 April 2005
Director
CHEN, Kuei Liang
Appointed Date: 01 April 2004
72 years old
Director
CHOU, Ming Chang
Appointed Date: 30 May 2001
70 years old
Director
LIEN, Cynthia
Appointed Date: 08 May 2013
42 years old
Director
LIEN, Miwako Kuwaki
Appointed Date: 08 May 2013
74 years old
Director
LIEN, Yeong Chang Luke
Appointed Date: 01 March 2005
74 years old

Resigned Directors

Secretary
CHOU, Ming Chang
Resigned: 27 April 2005
Appointed Date: 27 November 2003
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 11 April 2001
Nominee Director
PAGE, David William
Resigned: 30 May 2001
Appointed Date: 11 April 2001
68 years old
Director
WANG, Jung Ming
Resigned: 04 April 2005
Appointed Date: 30 May 2001
71 years old

WAYNE KERR ELECTRONICS LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 910,979
19 Dec 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 910,979
02 Jun 2015
Director's details changed for Miss Cynthia Lien on 1 April 2015
...
... and 57 more events
08 Jun 2001
New director appointed
08 Jun 2001
Director resigned
08 Jun 2001
Director resigned
25 Apr 2001
Company name changed minmar (556) LIMITED\certificate issued on 25/04/01
11 Apr 2001
Incorporation

WAYNE KERR ELECTRONICS LTD Charges

31 March 2003
Debenture
Delivered: 8 April 2003
Status: Satisfied on 12 December 2014
Persons entitled: Chang Hwa Commercial Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Rent deposit deed
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Robert Anthony Langmead
Description: The sum of £6,250 to be deposited.
5 November 2002
Rent deposit deed
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Robert Anthony Langmead
Description: The sum of £11,500 to be deposited.

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