WAYNE KERR ELECTRONICS LTD
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 04198428
- Last Updated: 01 Mar 2024
Company Profile
WAYNE KERR ELECTRONICS LTD was incorporated on Wednesday, April 11, 2001 as a Private Limited Company with registered address in LONDON. WAYNE KERR ELECTRONICS LTD has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 23 years 5 months and 8 days.
| Name | WAYNE KERR ELECTRONICS LTD |
|---|---|
| Company number | 04198428 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eugene Lien Nationality: American |
Dates: Monday, August 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yeong-Chang Luke Lien Nationality: Taiwanese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WAYNE KERR ELECTRONICS LTD | 11 Apr 2001 |