C.R. & S. ELECTRONICS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 2AA

Company number 01388618
Status Active
Incorporation Date 13 September 1978
Company Type Private Limited Company
Address 48 VICTORIA ROAD, KNAPHILL, WOKING, SURREY, GU21 2AA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of C.R. & S. ELECTRONICS LIMITED are www.crselectronics.co.uk, and www.c-r-s-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Ash Vale Rail Station is 5.7 miles; to Camberley Rail Station is 5.8 miles; to Ash Rail Station is 6.4 miles; to Bracknell Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R S Electronics Limited is a Private Limited Company. The company registration number is 01388618. C R S Electronics Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of C R S Electronics Limited is 48 Victoria Road Knaphill Woking Surrey Gu21 2aa. . WHEELER, Anne is a Secretary of the company. WHEELER, Stephen Alan is a Director of the company. Secretary BAKER, Jane has been resigned. Secretary WHEELER, Stephen Alan has been resigned. Director WHEELER, Roy Alan has been resigned. Director WHEELER, Stephen Alan has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WHEELER, Anne
Appointed Date: 01 May 2005

Director
WHEELER, Stephen Alan
Appointed Date: 13 September 1978
73 years old

Resigned Directors

Secretary
BAKER, Jane
Resigned: 01 May 2005
Appointed Date: 14 April 1997

Secretary
WHEELER, Stephen Alan
Resigned: 14 April 1997

Director
WHEELER, Roy Alan
Resigned: 14 April 1997
102 years old

Director
WHEELER, Stephen Alan
Resigned: 14 April 1997
73 years old

Persons With Significant Control

Mr Stephen Alan Wheeler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

C.R. & S. ELECTRONICS LIMITED Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 72 more events
07 Jun 1988
Full accounts made up to 30 September 1987

07 Mar 1987
Full accounts made up to 30 September 1986

07 Feb 1987
Return made up to 22/01/87; full list of members

29 Oct 1986
Return made up to 30/09/85; full list of members

13 Sep 1978
Certificate of incorporation

C.R. & S. ELECTRONICS LIMITED Charges

19 June 1991
Mortgage debenture
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…