Welwyn Components Limited

00162480

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WELWYN ELECTRONICS PARK, NORTHUMBERLAND, NE22 7AA

Incorporated 06/01/1920

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Mrs Heather Baird-Hall

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Ian Buckley

secretary · Since 20/09/2023

Mr Thomas Charles Couchman

director · Since 28/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Robert James Relph

director · Since 28/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Tt Electronics Group Holdings Limited

75–100% shares

Fourth Floor St Andrews House, West Street, Woking, GU21 6EB

Reg: 299275 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1980Registered 16/05/1980Satisfied 23/11/2006

charge

satisfied

LLOYDS BANK PLC

Created 18/01/1980Registered 31/01/1980Satisfied 23/11/2006

charge

satisfied

LLOYDS BANK PLC

Created 07/02/1975Registered 20/02/1975Satisfied 23/11/2006

charge

satisfied

ROYAL BANK OF SCOTLAND LTD

Created 19/09/1972Registered 26/09/1972Satisfied 23/11/2006