Western Electronics (UK) Limited

Active06037712 Private limited company
Incorporated
28 December 2006 (19 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Other research and experimental development on natural sciences and engineering (72190)
Dormant Company (99999)
Directors
Charlie Fynn Perkins
Owned by
Charlie Fynn Perkins
Accounts type
Dormant
Region
Wales
Address
"Pleasant House" The Catch
Halkyn
Holywell
CH8 8DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2020
British
Born November 1973
Perkins, Charlie Fynn
Director · Appointed 17 April 2020
Welsh
Born December 2002 (23)
Perkins, Beverley Jane, Mrs.
Secretary · Appointed 1 March 2020
Officer history (5 former)
18 April 2020
Appointed Perkins, Beverley Jane as Director
18 April 2020
Resigned Perkins, Amelia, Mrs. as Director
18 April 2020
Resigned Perkins, Harold, Mr. as Director
17 April 2020
Appointed Perkins, Charlie Fynn as Director
1 March 2020
Appointed Perkins, Beverley Jane, Mrs. as Secretary
1 March 2020
Resigned Perkins, Amelia, Mrs. as Secretary
28 December 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
28 December 2006
Appointed Perkins, Amelia, Mrs. as Secretary
28 December 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
28 December 2006
Appointed Perkins, Harold, Mr. as Director
28 December 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 December 2006
Appointed Perkins, Amelia, Mrs. as Director
28 December 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charlie Fynn Perkins
Individual · Notified 30 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born December 2002 (23)
Former controllers (1)
18 April 2020
Ceased Harold Elwin Perkins — Has significant influence or control

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 December 2025
17 August 2026Confirmation statement with no updates4 August 2026
17 August 2025Confirmation statement with no updates4 August 2025
17 August 2025Accounts for a dormant company31 December 2024
4 August 2024Confirmation statement with updates4 August 2024
Show all recent filings

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