WAYNE KERR ELECTRONICS LTD
Address
WAYNE KERR ELECTRONICS LTD
4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Phone: 01243 846 5557/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
(2,614 companies also use this postcode, this might be a mail forwarding service address)
Fax: 01243 846 551
Web: www.waynekerr.com
Classification:
Manufacture of electronic industrial process control equipment
Legal Information
Company Registration No.:
04198428
Incorporation Date:
11 Apr 2001
(17 Years old)
Financial Year End:
31 Dec
Capital:
£910,979.00
on 3 Jun 2015
For period ending:
31 Dec 2013
Filed on:
7 Nov 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Apr 2015
Filed on:
3 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 59 available
- Annual Return As At 11 Apr 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Statement of satisfaction of a charge - £4.99
- SECOND FILING FOR FORM SH01 - £4.99
Directors and Secretaries
| Kuei Chen | |
| 1 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| Ming Chou | |
| 30 May 2001 ⇒ Present ( 16 Years ) | Director |
| Cynthia Lien | |
| 8 May 2013 ⇒ Present ( 4 Years ) | Director |
| Miwako Lien | |
| 8 May 2013 ⇒ Present ( 4 Years ) | Director |
| Yeong Lien | |
| 27 Apr 2005 ⇒ Present ( 12 Years ) | Company Secretary |
| 1 Mar 2005 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
ROBERT ANTHONY LANGMEAD
RENT DEPOSIT DEED
-
OUTSTANDING
on
12 Nov 2002
ROBERT ANTHONY LANGMEAD
RENT DEPOSIT DEED
-
OUTSTANDING
on
12 Nov 2002
Previous Company Names
MINMAR (556) LIMITED
Changed 25 Apr 2001
Previous Addresses
5TH FLOOR
7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Changed 10 Apr 2013
51 EASTCHEAP
LONDON
EC3M 1JP
LONDON
EC3M 1JP
Changed 26 Jan 2004
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
3 | £962.40 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Nov 2014 | 11 |
| 31 Dec 2012 | 4 Nov 2013 | 11 |
| 31 Dec 2011 | 27 Nov 2012 | 11 |
| 31 Dec 2010 | 2 Nov 2011 | 11 |
| 31 Dec 2009 | 19 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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