C.E. ELECTRONICS LIMITED
HIGH WYCOMBE PROGRAMMED TECHNOLOGY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 3EH

Company number 02730824
Status Active
Incorporation Date 14 July 1992
Company Type Private Limited Company
Address 4 OAK TREE DRIVE, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3EH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 31 July 2016; Statement of capital on 14 September 2016 GBP 55,900 ; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of C.E. ELECTRONICS LIMITED are www.ceelectronics.co.uk, and www.c-e-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Furze Platt Rail Station is 7.4 miles; to Maidenhead Rail Station is 8.4 miles; to Wargrave Rail Station is 8.7 miles; to Taplow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C E Electronics Limited is a Private Limited Company. The company registration number is 02730824. C E Electronics Limited has been working since 14 July 1992. The present status of the company is Active. The registered address of C E Electronics Limited is 4 Oak Tree Drive Lane End High Wycombe Buckinghamshire Hp14 3eh. The company`s financial liabilities are £61.68k. It is £-35.2k against last year. And the total assets are £122.91k, which is £0.47k against last year. SPENCER, Jennifer is a Secretary of the company. TRETT, John is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary EVANS, Barbara Mary has been resigned. Secretary WILKINS, Patricia Mary has been resigned. Director BURRELL, Helen has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


c.e. electronics Key Finiance

LIABILITIES £61.68k
-37%
CASH n/a
TOTAL ASSETS £122.91k
+0%
All Financial Figures

Current Directors

Secretary
SPENCER, Jennifer
Appointed Date: 19 December 2006

Director
TRETT, John
Appointed Date: 30 June 1994
83 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992

Secretary
EVANS, Barbara Mary
Resigned: 30 June 1994
Appointed Date: 14 July 1992

Secretary
WILKINS, Patricia Mary
Resigned: 19 December 2006
Appointed Date: 30 June 1994

Director
BURRELL, Helen
Resigned: 30 June 1994
Appointed Date: 14 July 1992
83 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992

Persons With Significant Control

Mr John Trett
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

C.E. ELECTRONICS LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 July 2016
14 Sep 2016
Statement of capital on 14 September 2016
  • GBP 55,900

29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Jul 2016
Statement by Directors
29 Jul 2016
Solvency Statement dated 12/07/16
...
... and 80 more events
14 Dec 1993
Return made up to 14/07/93; full list of members
  • 363(288) ‐ Director's particulars changed

28 Jul 1992
Registered office changed on 28/07/92 from: 4 bishops avenue northwood middlesex HA6 3DG

28 Jul 1992
Secretary resigned;new secretary appointed

28 Jul 1992
Director resigned;new director appointed

14 Jul 1992
Incorporation

C.E. ELECTRONICS LIMITED Charges

9 June 2004
Deposit agreement
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Brenard Properties Limited
Description: £3,818.74.
5 April 1994
Debenture
Delivered: 11 April 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…