WELWYN ELECTRONICS LIMITED - WOKING


Company Profile Company Filings

Overview

WELWYN ELECTRONICS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
WELWYN ELECTRONICS LIMITED was incorporated 87 years ago on 12/04/1937 and has the registered number: 00326687. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WELWYN ELECTRONICS LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

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

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
MR STEPHEN HARROW Nov 1972 British Director 2018-09-30 CURRENT
WENDY JILL SHARP Aug 1965 British Director 2006-12-01 UNTIL 2013-02-14 RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 1996-05-02 UNTIL 2008-08-01 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2019-07-10 UNTIL 2022-06-08 RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2003-01-30 UNTIL 2023-06-30 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary RESIGNED
SAMEET VOHRA Nov 1973 British Director 2012-05-29 UNTIL 2013-04-23 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 RESIGNED
MICHAEL RONALD EKE May 1945 British Director RESIGNED
JOHN STYNES Mar 1971 Irish Director 2015-01-01 UNTIL 2016-01-06 RESIGNED
JOHN LEIGHTON-JONES Jan 1970 British Director 2013-02-14 UNTIL 2018-09-30 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Director RESIGNED
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2016-01-07 UNTIL 2019-07-10 RESIGNED
PAUL FELBECK Jul 1964 British Director 2000-05-01 UNTIL 2013-02-14 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2013-04-23 UNTIL 2014-12-31 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2008-08-04 UNTIL 2012-05-29 RESIGNED
DAVID EDWARD AUBREY CROWE Aug 1939 British Director 1997-09-24 UNTIL 2000-05-01 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Group Holdings Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MMG LINTON AND HIRST LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
A.B. ELECTRONIC COMPONENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
CRYSTALATE ELECTRONICS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE BREARLEY GROUP LIMITED WOKING ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
NULECTROHMS LIMITED WOKING ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
TT POWER SOLUTIONS LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
DALE ELECTRIC INTERNATIONAL LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
TT GROUP LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
RODCO LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COMMENDSHAW LIMITED WOKING ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
DELTIGHT WASHERS LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
BI TECHNOLOGIES LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
WOLSEY COMCARE LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
LINTON AND HIRST GROUP LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
CORAC ENERGY TECHNOLOGIES LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
ATMOSPHERE CONTROL INTERNATIONAL LIMITED WINCANTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TT ELECTRONICS EUROPE LIMITED WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A.B. ELECTRONIC COMPONENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
BI TECHNOLOGIES LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
TTA TRAVEL WOKING UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
TTA WORLDCHOICE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TT ELECTRONICS HOLDCO LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
WORLDCHOICE MEMBERSHIP SERVICES LTD WOKING UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
ABBOTTS TRAVEL LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities