WEALD ELECTRONICS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WEALD ELECTRONICS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number01256169

Founded27/04/1976

PurposeNon-specialised wholesale trade

Address10-11 Charterhouse Square, London, EC1M 6EE

Confirmation StatementNext due: 14/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/04/1976

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

08/05/2026

Address updated

10-11 Charterhouse Square, London, EC1M 6EE

08/05/2026

Annual accounts filed

change-account-reference-date-company-current-extended

View file in Documents

27/04/1976

Company incorporated

Incorporation date: 1976-04-27

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

The Lodge Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Frederick Charles Lane

Significant influence

Appointed: 06/04/2016 · Resigned: 28/03/2024

—

Officers & directors

David Stuart Goode

Director

Appointed: 05/05/2026

—

Paul Barrington Campbell

Director

Appointed: 05/05/2026

—

Joanna Louise Smith

Director

Appointed: 05/05/2026

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

28/03/2024

Resigned Frederick Charles Lane (person)

Person with significant control

06/04/2016

Appointed The Lodge Group Limited (company)

owns or controls

06/04/2016

Appointed Frederick Charles Lane (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10-11 Charterhouse Square

London

EC1M 6EE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Memorandum Articles

23/05/2026

View

Resolution

23/05/2026

View

Document AI

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Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of company objects

23/05/2026

View

change-account-reference-date-company-current-extended

08/05/2026

View

Change of registered office address

08/05/2026

View

Appointment of director

06/05/2026

View

Appointment of director

06/05/2026

View

Termination of director appointment

06/05/2026

View

Termination of secretary appointment

06/05/2026

View

Showing 1–10 of 35

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED GREGORY STEPHANE EDOUARD SABLAYROLLES 🇬🇧PARNELL, Simon John DOMNNIQUE RICE-MILLER

WEALD ELECTRONICS LIMITED

Home

Regno Unito

London

WEALD ELECTRONICS LIMITED

Riepilogo

Dati legali e stato

Timeline (20 events)

Address updated

Annual accounts filed

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Frederick Charles Lane (person)

Appointed The Lodge Group Limited (company)

Appointed Frederick Charles Lane (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WEALD ELECTRONICS LIMITED

Memorandum Articles

Resolution

Companexia Document AI

Change of company objects

change-account-reference-date-company-current-extended

Change of registered office address

Appointment of director

Appointment of director

Termination of director appointment

Termination of secretary appointment

Altre aziende e persone