WELWYN COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
WELWYN COMPONENTS LIMITED
COMPANY NUMBER
00162480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
06/01/1920
(104 years and 10 months old)
WEBSITE
http://ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1920
07/01/1991
EBONESTOS INDUSTRIES LIMITED
NORTHUMBERLAND
NE22 7AA
Telephone: 01670822181
TPS: No
Welwyn Electronics Park
Bedlington
Northumberland
NE22 7AA
Telephone: 822181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WELWYN COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| TT-UR PRECISION RESISTORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 30/05/2024 | Michael O'Neill (929431306) has left the board |
Credit Risk Overview
Want to learn more about WELWYN COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELWYN COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELWYN COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
28/05/2024 - Present (6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
07/02/1991 - 31/05/2001 (10 years and 3 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 30/05/2024 | Michael O'Neill (929431306) has left the board |
| 30/05/2024 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 30/05/2024 | New Board Member Robert James Relph (929410627) Appointed |
| 23/05/2024 | David Paul Fellows (927262671) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | Lynton David Boardman (917564813) has left the board |
| 25/09/2023 | New Company Secretary Ian Buckley (931377758) Appointed |
| 26/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 05/04/2022 | Barry Peters (911062889) has left the board |
| 05/04/2022 | Scott Alan Burkard (927262675) has left the board |
| 05/04/2022 | New Board Member Heather Baird-Hall (929431305) Appointed |
| 05/04/2022 | New Board Member Michael O'Neill (929431306) Appointed |
| 14/10/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 04/08/2020 | New Board Member David Paul Fellows (927262671) Appointed |
| 04/08/2020 | Stephen John Mather (903790567) has left the board |
| 04/08/2020 | Guy Paul Millard (914206730) has left the board |
| 04/08/2020 | New Board Member Scott Alan Burkard (927262675) Appointed |
| 23/01/2020 | Alan David Ephgrave (911968037) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/07/2019 | Alan David Ephgrave (926055171) has left the board |
| 25/07/2019 | New Board Member Alan David Ephgrave (911968037) Appointed |
| 18/07/2019 | Timothy Hal Roberts (912582870) has left the board |
| 18/07/2019 | New Board Member Alan David Ephgrave (926055171) Appointed |
| 18/07/2019 | New Board Member Stephen John Mather (903790567) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/12/2017 | Lauri Ann Chandler (903781620) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Guy Paul Millard (914206730) Appointed |
| 09/01/2017 | Gareth Jon Mycock (911164162) has left the board |
| 09/01/2017 | New Board Member Timothy Hal Roberts (912582870) Appointed |
| 09/01/2017 | Nicholas Anthony Walker (911781792) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 02/05/2013 | Billal Mustapha Hammoud (914889346) has left the board |
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