About

Registered Number: 01496877
Date of Incorporation: 15/05/1980 (40 years and 4 months ago)
Company Status: Active
Registered Address: Beacon House, Winchester Road, Newbury, Berkshire, RG20 9JZ,

 

T.W. Electronics (Newbury) Ltd was founded on 15 May 1980 with its registered office in Newbury in Berkshire, it's status at Companies House is "Active". The current directors of the organisation are listed as Teece, Benjamin Alan, Teece, Oliver Alan, Teece, Hanelotte.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEECE, Benjamin Alan N/A - 1
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 29 June 2020
CS01 - N/A 06 April 2020
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.