About

Registered Number: 00326687
Date of Incorporation: 12/04/1937 (86 years and 11 months ago)
Company Status: Active
Registered Address: Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB,

 

Having been setup in 1937, Welwyn Electronics Ltd has its registered office in Woking in Surrey, it's status at Companies House is "Active". Welwyn Electronics Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOARDMAN, Lynton David 30 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 23 July 2019
TM01 - Termination of appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
CS01 - N/A 09 October 2018
PSC05 - N/A 09 October 2018
TM01 - Termination of appointment of director 04 October 2018
AP01 - Appointment of director 04 October 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 15 June 2017
CH01 - Change of particulars for director 06 June 2017
CH01 - Change of particulars for director 06 June 2017
CH03 - Change of particulars for secretary 06 June 2017
CS01 - N/A 11 October 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 19 August 2016
AP01 - Appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 28 July 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 24 June 2013
AP01 - Appointment of director 30 April 2013
TM01 - Termination of appointment of director 23 April 2013
AR01 - Annual Return 11 March 2013
TM01 - Termination of appointment of director 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
AP01 - Appointment of director 20 February 2013
AP01 - Appointment of director 19 February 2013
AP03 - Appointment of secretary 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
AP01 - Appointment of director 12 June 2012
AA - Annual Accounts 08 June 2012
TM01 - Termination of appointment of director 29 May 2012
CH01 - Change of particulars for director 20 February 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 19 May 2010
AR01 - Annual Return 10 February 2010
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 17 March 2009
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 30 January 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 09 June 2005
363a - Annual Return 01 February 2005
AA - Annual Accounts 08 June 2004
363a - Annual Return 10 February 2004
AA - Annual Accounts 06 June 2003
363a - Annual Return 08 February 2003
AA - Annual Accounts 11 June 2002
363a - Annual Return 08 February 2002
AA - Annual Accounts 31 May 2001
363a - Annual Return 07 February 2001
AA - Annual Accounts 19 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
363a - Annual Return 07 February 2000
AA - Annual Accounts 28 May 1999
363a - Annual Return 10 February 1999
AA - Annual Accounts 22 May 1998
363a - Annual Return 04 February 1998
288a - Notice of appointment of directors or secretaries 01 October 1997
AA - Annual Accounts 11 June 1997
363a - Annual Return 14 February 1997
RESOLUTIONS - N/A 13 December 1996
RESOLUTIONS - N/A 13 December 1996
RESOLUTIONS - N/A 13 December 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
AA - Annual Accounts 07 June 1996
363x - Annual Return 19 February 1996
AA - Annual Accounts 15 June 1995
363x - Annual Return 22 February 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 01 August 1994
AA - Annual Accounts 17 June 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 16 February 1993
RESOLUTIONS - N/A 31 July 1992
AA - Annual Accounts 31 July 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 02 August 1991
363a - Annual Return 12 February 1991
288 - N/A 05 December 1990
288 - N/A 11 October 1990
287 - Change in situation or address of Registered Office 02 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1990
AA - Annual Accounts 24 July 1990
363 - Annual Return 20 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1990
288 - N/A 17 May 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
288 - N/A 21 July 1988
288 - N/A 21 July 1988
288 - N/A 21 July 1988
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
AA - Annual Accounts 29 May 1987
363 - Annual Return 29 May 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
287 - Change in situation or address of Registered Office 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.