Western Electronics (UK) Limited

Company Name	Western Electronics (UK) Limited
Directors	Charlie Fynn Perkins and Beverley Jane Perkins
Company Status	Active
Company Number	06037712
Category	Private Limited Company
Incorporation Date	28 December 2006(17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Mrs Beverley Jane Perkins
Status	Current
Appointed	01 March 2020(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	"Pleasant House" The Catch Halkyn Holywell CH8 8DU Wales

Director Name	Mr Charlie Fynn Perkins
Date of Birth	December 2002 (Born 21 years ago)
Nationality	Welsh
Status	Current
Appointed	17 April 2020(13 years, 3 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	Wales
Correspondence Address	"Pleasant House" The Catch Halkyn Holywell CH8 8DU Wales

Director Name	Mrs Beverley Jane Perkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 April 2020(13 years, 3 months after company formation)
Appointment Duration	4 years
Role	Secretary
Country of Residence	Wales
Correspondence Address	"Pleasant House" The Catch Halkyn Holywell CH8 8DU Wales

Director Name	Mrs Amelia Perkins
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Retired
Country of Residence	Spain
Correspondence Address	Apartado 384 03730 Javea Alicante 03730

Director Name	Mr Harold Perkins
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Retired
Country of Residence	Spain
Correspondence Address	Apartedo 384 03730 Javea Alicante 03730

Secretary Name	Mrs Amelia Perkins
Nationality	British
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartado 384 03730 Javea Alicante 03730

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	"Pleasant House" The Catch Halkyn Holywell CH8 8DU Wales
Constituency	Delyn
Parish	Halkyn
Ward	Halkyn

Shareholders

2 at £1	Amelia Perkins & Harold Perkins 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
12 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
18 April 2020	Appointment of Mrs Beverley Jane Perkins as a director on 18 April 2020 (2 pages)
18 April 2020	Cessation of Harold Elwin Perkins as a person with significant control on 18 April 2020 (1 page)
18 April 2020	Termination of appointment of Harold Perkins as a director on 18 April 2020 (1 page)
18 April 2020	Termination of appointment of Amelia Perkins as a director on 18 April 2020 (1 page)
17 April 2020	Notification of Charlie Fynn Perkins as a person with significant control on 30 March 2020 (2 pages)
17 April 2020	Appointment of Mr Charlie Fynn Perkins as a director on 17 April 2020 (2 pages)
30 March 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 2 (3 pages)
1 March 2020	Appointment of Mrs. Beverley Jane Perkins as a secretary on 1 March 2020 (2 pages)
1 March 2020	ElectÂ to keep the secretaries register information on the public register (1 page)
1 March 2020	Termination of appointment of Amelia Perkins as a secretary on 1 March 2020 (1 page)
31 December 2019	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (5 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 2 (5 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (5 pages)
28 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Registered office address changed from C/O Mr. H. Perkins 4 Crusoe Rd Erith Kent DA8 1PJ on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from C/O Mr. H. Perkins 4 Crusoe Rd Erith Kent DA8 1PJ on 27 June 2012 (1 page)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2011	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Harold Perkins on 28 December 2009 (2 pages)
10 February 2011	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Harold Perkins on 28 December 2009 (2 pages)
10 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Amelia Perkins on 28 December 2009 (2 pages)
10 February 2011	Director's details changed for Amelia Perkins on 28 December 2009 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 November 2009	Registered office address changed from "Beech Cottage" Withington Cheltenham Gloucestershire GL54 4BE United Kingdom on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from "Beech Cottage" Withington Cheltenham Gloucestershire GL54 4BE United Kingdom on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from "Beech Cottage" Withington Cheltenham Gloucestershire GL54 4BE United Kingdom on 4 November 2009 (1 page)
4 February 2009	Accounts for a dormant company made up to 28 December 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 28 December 2008 (2 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 June 2008	Registered office changed on 12/06/2008 from 175 caterham drive old coulsdon CR5 1JR (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 175 caterham drive old coulsdon CR5 1JR (1 page)
24 April 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
24 April 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
7 January 2008	Return made up to 28/12/07; full list of members (2 pages)
7 January 2008	Return made up to 28/12/07; full list of members (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	New secretary appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	Secretary resigned (1 page)
28 December 2006	Incorporation (16 pages)
28 December 2006	Incorporation (16 pages)

Western Electronics (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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