About

Registered Number: 01496877
Date of Incorporation: 15/05/1980 (39 years and 6 months ago)
Company Status: Active
Registered Address: Beacon House, Winchester Road, Newbury, Berkshire, RG20 9JZ,

 

T.W. Electronics (Newbury) Ltd was setup in 1980, it's status at Companies House is "Active". There are 3 directors listed for T.W. Electronics (Newbury) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEECE, Hanelotte N/A 16 July 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver Alan Teece/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 09 April 2018
CH03 - Change of particulars for secretary 09 April 2018
PSC04 - N/A 06 April 2018
CH01 - Change of particulars for director 06 April 2018
AD01 - Change of registered office address 31 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 29 March 2017
CH01 - Change of particulars for director 29 March 2017
CH03 - Change of particulars for secretary 24 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 14 April 2016
CH03 - Change of particulars for secretary 12 April 2016
CH01 - Change of particulars for director 08 April 2016
RP04 - N/A 14 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 16 April 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 19 March 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 08 May 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 11 April 2007
363a - Annual Return 07 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 31 March 2004
AA - Annual Accounts 16 March 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 15 April 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 06 May 1999
AA - Annual Accounts 29 December 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 09 April 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 19 April 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 30 March 1995
AA - Annual Accounts 24 January 1995
AA - Annual Accounts 25 March 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 06 July 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 03 April 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 20 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 26 August 1987
363 - Annual Return 30 October 1986
AA - Annual Accounts 13 October 1986
CERTNM - Change of name certificate 25 July 1980
NEWINC - New incorporation documents 15 May 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 April 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.