WELWYN COMPONENTS LIMITED - NORTHUMBERLAND
Company Profile | Company Filings |
Overview
WELWYN COMPONENTS LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
WELWYN COMPONENTS LIMITED was incorporated 104 years ago on 06/01/1920 and has the registered number: 00162480. The accounts status is FULL and accounts are next due on 30/09/2024.
WELWYN COMPONENTS LIMITED was incorporated 104 years ago on 06/01/1920 and has the registered number: 00162480. The accounts status is FULL and accounts are next due on 30/09/2024.
WELWYN COMPONENTS LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WELWYN ELECTRONICS PARK
NORTHUMBERLAND
NE22 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BUCKLEY | Secretary | 2023-09-20 | CURRENT | ||
MRS HEATHER BAIRD-HALL | Oct 1971 | British | Director | 2022-03-31 | CURRENT |
MR DAVID PAUL FELLOWS | Apr 1978 | British | Director | 2020-07-31 | CURRENT |
MR MICHAEL O'NEILL | Oct 1966 | British | Director | 2022-03-31 | CURRENT |
MR TIMOTHY HAL ROBERTS | May 1970 | British | Director | 2017-01-01 UNTIL 2019-07-10 | RESIGNED |
STEPHEN WARD | Nov 1955 | British | Director | 1991-02-07 UNTIL 1998-12-21 | RESIGNED |
MR NICHOLAS ANTHONY WALKER | Oct 1957 | British | Director | 2009-06-25 UNTIL 2016-12-31 | RESIGNED |
GUY PAUL MILLARD | Nov 1971 | British | Director | 2017-01-01 UNTIL 2020-07-31 | RESIGNED |
GEOFFREY MICHAEL THOMPSON | Sep 1956 | British | Director | 2006-01-30 UNTIL 2008-07-15 | RESIGNED |
ADRIAN CHARLES SKIPPER | Feb 1955 | British | Director | 2003-07-28 UNTIL 2008-10-31 | RESIGNED |
JOHN LIVINGSTON TALLACK | Jan 1943 | British | Director | 1995-07-28 UNTIL 1999-12-14 | RESIGNED |
JONATHAN OWEN REARDON SMITH | Jan 1961 | British | Director | 2005-05-09 UNTIL 2008-08-21 | RESIGNED |
KEITH YOUNG | Jan 1954 | British | Director | 2002-05-01 UNTIL 2004-12-01 | RESIGNED |
BERNHARD PLANK | Oct 1948 | German | Director | 1996-04-22 UNTIL 2006-12-01 | RESIGNED |
BARRY PETERS | Oct 1958 | British | Director | 2006-01-25 UNTIL 2022-03-31 | RESIGNED |
GARETH JON FAITH | Sep 1965 | British | Director | 2008-11-03 UNTIL 2016-12-31 | RESIGNED |
ROBERT JOHN MORSE | Nov 1948 | British | Director | 2003-07-28 UNTIL 2004-11-26 | RESIGNED |
ALBAN PETER SAVAGE | Aug 1954 | British | Director | 1999-12-14 UNTIL 2005-03-31 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2013-01-30 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | RESIGNED | |
LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 UNTIL 2023-09-20 | RESIGNED | |
KEITH YOUNG | Jan 1954 | British | Director | 1991-02-07 UNTIL 1998-10-26 | RESIGNED |
LAURI ANN CHANDLER | Sep 1963 | British | Director | 2006-12-01 UNTIL 2017-12-20 | RESIGNED |
MR WALTER HUDSON | Dec 1940 | British | Director | 1991-02-07 UNTIL 1999-04-06 | RESIGNED |
ANDREW JOHN HIRST | Jul 1964 | British | Director | 2001-04-02 UNTIL 2006-12-01 | RESIGNED |
BILLAL MUSTAPHA HAMMOUD | Apr 1972 | United States | Director | 2010-02-01 UNTIL 2013-04-17 | RESIGNED |
JOHN GRAHAM | May 1956 | British | Director | 2002-05-01 UNTIL 2010-05-18 | RESIGNED |
ROBERT ALAN FLETCHER | Nov 1947 | United States | Director | 1998-10-26 UNTIL 2010-01-31 | RESIGNED |
MR ALAN DAVID EPHGRAVE | Oct 1967 | British | Director | 2019-07-10 UNTIL 2019-11-30 | RESIGNED |
MR ANTHONY JUDE | May 1939 | British | Director | 1991-02-07 UNTIL 2001-05-31 | RESIGNED |
LESLIE MICHAEL ECCLESHALL | Jul 1944 | British | Director | 1998-12-21 UNTIL 2001-04-02 | RESIGNED |
SHERIDAN WILLOUGHBY AUSTELL COMONTE | Mar 1939 | British | Director | 1991-02-07 UNTIL 1996-05-02 | RESIGNED |
MR ALAN ROY WATSON | Dec 1950 | British | Director | RESIGNED | |
MR SCOTT ALAN BURKARD | Nov 1962 | American | Director | 2020-07-31 UNTIL 2022-03-31 | RESIGNED |
MR NIGEL ANTONY BRICE | Jan 1962 | British | Director | 2004-04-05 UNTIL 2006-12-01 | RESIGNED |
TREVOR BLACKSHAW | Aug 1944 | British | Director | 1996-05-02 UNTIL 1998-10-26 | RESIGNED |
PAUL DAVIS | May 1965 | British | Director | 2001-06-22 UNTIL 2001-08-31 | RESIGNED |
STEPHEN JOHN MATHER | Jun 1958 | British | Director | 2019-07-10 UNTIL 2020-07-31 | RESIGNED |
ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2006-12-01 UNTIL 2009-06-25 | RESIGNED |
PATRICK WILLIAM HENRY MOORE | Mar 1944 | British | Director | 1991-02-07 UNTIL 1995-10-27 | RESIGNED |
DAVID JOHN WINTER | Sep 1965 | British | Director | 2008-07-01 UNTIL 2009-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tt Electronics Group Holdings Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |