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WAYNE KERR ELECTRONICS LTD - 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Company Information
- Company registration number
- 04198428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor
- 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- CHEN, Cuan Chen
- LIEN, Cynthia
- LIEN, Miwako Kuwaki
- LIEN, Yeong Chang Luke
- Company secretaries
- LIEN, Yeong Chang Luke
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-11
- Age Of Company 2001-04-11 23 years
- SIC/NACE
- 26512
Ownership
- Beneficial Owners
- Yeong-Chang Luke Lien
- Yeong-Chang Luke Lien
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (556) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2020-04-25
- Last Date: 2019-04-11
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WAYNE KERR ELECTRONICS LTD Company Description
- WAYNE KERR ELECTRONICS LTD is a ltd registered in United Kingdom with the Company reg no 04198428. Its current trading status is "live". It was registered 2001-04-11. It was previously called MINMAR (556) LIMITED. It has declared SIC or NACE codes as "26512". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 4Th Floor .
Get WAYNE KERR ELECTRONICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wayne Kerr Electronics Ltd - 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
- 2001-04-11
- 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 2020
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termination-director-company (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-06-02) - CH01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-11-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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mortgage-satisfy-charge-full (2014-12-12) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-11-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-11-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-12) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-08) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-06-28) - 363a
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gazette-notice-compulsary (2007-06-12) - GAZ1
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-06-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-05) - 288a
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legacy (2005-06-02) - 288a
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legacy (2005-06-28) - 288b
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-06-02) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-26) - AA
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legacy (2004-01-26) - 287
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legacy (2004-01-26) - 288b
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legacy (2004-01-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363a
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legacy (2003-04-08) - 395
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accounts-with-accounts-type-full (2003-09-09) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 395
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legacy (2002-03-08) - 225
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accounts-with-accounts-type-full (2002-04-03) - AA
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resolution (2002-05-22) - RESOLUTIONS
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legacy (2002-05-22) - 123
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memorandum-articles (2002-05-22) - MEM/ARTS
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legacy (2002-06-20) - 363a
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accounts-amended-with-accounts-type-full (2002-08-06) - AAMD
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legacy (2002-05-22) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-06-08) - 288a
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legacy (2001-06-08) - 288b
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certificate-change-of-name-company (2001-04-25) - CERTNM
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incorporation-company (2001-04-11) - NEWINC