WELWYN ELECTRONICS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB

Company number 00326687
Status Active
Incorporation Date 12 April 1937
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WELWYN ELECTRONICS LIMITED are www.welwynelectronics.co.uk, and www.welwyn-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welwyn Electronics Limited is a Private Limited Company. The company registration number is 00326687. Welwyn Electronics Limited has been working since 12 April 1937. The present status of the company is Active. The registered address of Welwyn Electronics Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARPE, Wendy Jill has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DASANI, Shatish Damodar has been resigned. Director EKE, Michael Ronald has been resigned. Director FELBECK, Paul has been resigned. Director LEIGH, Martin Graham has been resigned. Director SHARP, Wendy Jill has been resigned. Director STYNES, John has been resigned. Director VOHRA, Sameet has been resigned. Director WEAVER, Roderick William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2003
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
55 years old

Resigned Directors

Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Secretary
SHARPE, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
CROWE, David Edward Aubrey
Resigned: 01 May 2000
Appointed Date: 24 September 1997
86 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 23 April 2013
63 years old
Director
DASANI, Shatish Damodar
Resigned: 29 May 2012
Appointed Date: 04 August 2008
63 years old
Director
EKE, Michael Ronald
Resigned: 02 May 1996
80 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 01 May 2000
61 years old
Director
LEIGH, Martin Graham
Resigned: 01 December 2006
81 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 01 December 2006
60 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 January 2015
54 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 29 May 2012
52 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 02 May 1996
75 years old

Persons With Significant Control

Ab Electronic Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELWYN ELECTRONICS LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
08 Jan 2016
Termination of appointment of John Stynes as a director on 6 January 2016
...
... and 98 more events
29 May 1987
Full accounts made up to 30 September 1986
29 May 1987
Return made up to 10/02/87; full list of members
07 May 1986
Full accounts made up to 30 September 1985
07 May 1986
Return made up to 03/02/86; full list of members
01 May 1986
Registered office changed on 01/05/86 from: bedlington station northumberland

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