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WELWYN COMPONENTS LIMITED - Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA, United Kingdom
Company Information
- Company registration number
- 00162480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Welwyn Electronics Park
- Bedlington
- Northumberland
- NE22 7AA Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA UK
Management
- Managing Directors
- BAIRD-HALL, Heather
- FELLOWS, David Paul
- O'NEILL, Michael
- Company secretaries
- BUCKLEY, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-01-06
- Age Of Company 1920-01-06 104 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Tt Electronics Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EBONESTOS INDUSTRIES LIMITED
- Legal Entity Identifier (LEI)
- 213800LC3MCLWUKAU673
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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WELWYN COMPONENTS LIMITED Company Description
- WELWYN COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00162480. Its current trading status is "live". It was registered 1920-01-06. It was previously called EBONESTOS INDUSTRIES LIMITED. It has declared SIC or NACE codes as "26110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at Welwyn Electronics Park .
Get WELWYN COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welwyn Components Limited - Welwyn Electronics Park, Bedlington, Northumberland, NE22 7AA, United Kingdom
- 1920-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-09-21) - AP03
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accounts-with-accounts-type-full (2023-07-21) - AA
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termination-secretary-company-with-name-termination-date (2023-09-21) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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change-person-director-company-with-change-date (2020-07-31) - CH01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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accounts-with-accounts-type-full (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-sail-address-company-with-old-address-new-address (2016-09-13) - AD02
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accounts-with-accounts-type-full (2016-08-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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auditors-resignation-company (2014-06-03) - AUD
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accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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termination-director-company-with-name (2013-04-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-21) - AA
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termination-director-company-with-name (2010-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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resolution (2010-06-21) - RESOLUTIONS
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memorandum-articles (2010-06-21) - MEM/ARTS
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statement-of-companys-objects (2010-06-21) - CC04
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miscellaneous (2010-10-08) - MISC
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auditors-resignation-company (2010-09-08) - AUD
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-07-02) - 288b
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legacy (2009-07-07) - 288a
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change-sail-address-company (2009-10-07) - AD02
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move-registers-to-sail-company (2009-10-08) - AD03
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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move-registers-to-sail-company (2009-10-12) - AD03
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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legacy (2008-07-15) - 288a
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-08-29) - 288b
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legacy (2008-12-01) - 288a
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legacy (2008-07-17) - 288b
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legacy (2008-11-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-01-23) - 363a
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-24) - 363a
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legacy (2006-02-08) - 288a
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legacy (2006-02-09) - 288a
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-11-23) - 403a
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auditors-resignation-company (2006-10-05) - AUD
keyboard_arrow_right 2005
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resolution (2005-12-05) - RESOLUTIONS
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legacy (2005-09-22) - 288c
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legacy (2005-06-06) - 288a
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-05-10) - 288b
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legacy (2005-01-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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legacy (2004-11-16) - 288c
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-05-07) - 288a
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legacy (2004-04-14) - 288c
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legacy (2004-02-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288c
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legacy (2003-01-30) - 363a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-09-01) - 288a
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legacy (2003-09-23) - 288c
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accounts-with-accounts-type-full (2003-06-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-05-22) - 288a
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legacy (2002-03-11) - 288c
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legacy (2002-02-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-26) - 288a
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legacy (2001-01-30) - 363a
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legacy (2001-04-26) - 288b
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-06-13) - 288b
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legacy (2001-08-21) - 288a
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legacy (2001-09-14) - 288b
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legacy (2001-11-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288c
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accounts-with-accounts-type-full (2000-05-19) - AA
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legacy (2000-02-03) - 363a
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legacy (2000-02-03) - 288b
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legacy (2000-02-01) - 288b
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legacy (2000-01-25) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288b
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legacy (1999-02-02) - 363a
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legacy (1999-01-18) - 288a
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legacy (1999-06-25) - 288b
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accounts-with-accounts-type-full (1999-05-28) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 288a
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legacy (1998-12-01) - 288b
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legacy (1998-09-28) - 288c
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auditors-resignation-company (1998-09-18) - AUD
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-02-01) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-11) - AA
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legacy (1997-02-06) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-07) - 363x
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legacy (1996-02-07) - 363(353)
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legacy (1996-02-15) - 288
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legacy (1996-07-14) - 288
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-06-04) - 288
keyboard_arrow_right 1995
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legacy (1995-11-08) - 288
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legacy (1995-08-03) - 288
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accounts-with-accounts-type-full (1995-06-15) - AA
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legacy (1995-02-04) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-14) - 288
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legacy (1994-07-13) - 287
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accounts-with-accounts-type-full (1994-06-17) - AA
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legacy (1994-02-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-30) - AA
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legacy (1993-02-13) - 363s
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auditors-resignation-company (1993-11-07) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-07) - AA
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legacy (1992-03-25) - 88(2)R
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resolution (1992-03-25) - RESOLUTIONS
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legacy (1992-03-25) - 123
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legacy (1992-02-20) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-04) - CERTNM
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legacy (1991-02-04) - 363a
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resolution (1991-03-07) - RESOLUTIONS
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legacy (1991-03-26) - 288
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accounts-with-accounts-type-full (1991-08-05) - AA
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legacy (1991-11-19) - 288
keyboard_arrow_right 1990
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legacy (1990-12-06) - 288
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legacy (1990-10-12) - 288
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legacy (1990-10-02) - 287
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legacy (1990-10-02) - 225(1)
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accounts-with-accounts-type-full (1990-07-24) - AA
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legacy (1990-06-19) - 363
keyboard_arrow_right 1989
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legacy (1989-05-16) - 363
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accounts-with-accounts-type-full (1989-05-16) - AA
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legacy (1989-05-18) - 288
keyboard_arrow_right 1988
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legacy (1988-08-05) - 287
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legacy (1988-08-05) - 363
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legacy (1988-07-25) - 288
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accounts-with-accounts-type-full (1988-07-20) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-25) - AA
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legacy (1987-08-25) - 363
keyboard_arrow_right 1986
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legacy (1986-07-24) - 288
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accounts-with-accounts-type-full (1986-06-02) - AA
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legacy (1986-06-02) - 363
keyboard_arrow_right 1937
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certificate-change-of-name-company (1937-01-05) - CERTNM