W R T L EXTERIOR LIGHTING LIMITED - GUILDFORD


Company Profile Company Filings

Overview

W R T L EXTERIOR LIGHTING LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
W R T L EXTERIOR LIGHTING LIMITED was incorporated 24 years ago on 15/12/1999 and has the registered number: 03896819. The accounts status is DORMANT and accounts are next due on 30/09/2024.

W R T L EXTERIOR LIGHTING LIMITED - GUILDFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3
GUILDFORD
GU2 8XG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNN MARGARET MILLNS Oct 1968 Irish Director 2016-02-01 CURRENT
MRS LYNN MARGARET MILLNS Secretary 2016-02-01 CURRENT
MRS BREN DIANE LUMSDEN Feb 1972 British Director 2024-02-09 CURRENT
BRIAN RICHARD STEWART WATSON Apr 1968 British Director 1999-12-22 UNTIL 2002-12-15 RESIGNED
ZORAN JOHN VAN GESSEL Apr 1969 Dutch Director 2000-01-26 UNTIL 2003-01-15 RESIGNED
EVERT JAN VAN SCHAIK Feb 1951 Dutch Director 1999-12-22 UNTIL 2004-03-25 RESIGNED
GERRIT PIETER JACOBUS VAN WIERINGEN Jan 1950 Dutch Director 2004-03-25 UNTIL 2007-03-22 RESIGNED
MR HAYDEN PAUL VIVASH Feb 1965 British Director 2013-01-01 UNTIL 2015-12-16 RESIGNED
MR GARRY JOHN WALKER Dec 1963 British Director 2003-10-07 UNTIL 2012-01-13 RESIGNED
MR PREM WARAN Jun 1969 British Director 2016-02-01 UNTIL 2017-09-13 RESIGNED
MR ANTHONY STUBBS Oct 1959 British Director 1999-12-22 UNTIL 2010-12-16 RESIGNED
JACOB PRIEM Jan 1957 Dutch Director 2003-01-15 UNTIL 2004-05-07 RESIGNED
BRIAN RICHARD STEWART WATSON Apr 1968 British Secretary 1999-12-22 UNTIL 2002-12-15 RESIGNED
MR GARRY JOHN WALKER Dec 1963 British Secretary 2002-12-15 UNTIL 2012-01-13 RESIGNED
MR MARTIN ROBERT ARMSTRONG Secretary 2012-01-13 UNTIL 2016-02-01 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-12-15 UNTIL 1999-12-15 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-12-15 UNTIL 1999-12-15 RESIGNED
MR GRAHAM TRANTER Nov 1960 British Director 2015-12-16 UNTIL 2016-02-01 RESIGNED
MR ANDRE SECREST Sep 1977 Dutch Director 2017-09-13 UNTIL 2018-09-27 RESIGNED
MR RICHARD PETER SCHMIT Aug 1960 Dutch Director 2004-03-25 UNTIL 2012-01-13 RESIGNED
MR DEREK MORTON Dec 1958 British Director 2010-07-01 UNTIL 2012-01-13 RESIGNED
MR PARAMESWARAN PREMKUMAR Jun 1969 British Director 2012-01-13 UNTIL 2013-01-01 RESIGNED
MR RALPH PAUL PARS Apr 1955 British Director 2003-10-07 UNTIL 2012-01-13 RESIGNED
MR PETER JOHN MASKELL Nov 1957 British Director 2012-01-13 UNTIL 2013-01-01 RESIGNED
MRS BREN DIANE LUMSDEN Feb 1972 British Director 2020-01-22 UNTIL 2020-08-05 RESIGNED
MRS MARIA ANNA KATARINA DENNY Jan 1977 Swedish Director 2020-08-05 UNTIL 2024-02-09 RESIGNED
MR ROB YOZEF LAMBERTUS DE WEERT Mar 1984 Dutch Director 2018-10-02 UNTIL 2020-01-21 RESIGNED
MR RICHARD CURTIS Feb 1969 British Director 2011-07-12 UNTIL 2012-01-13 RESIGNED
MR RICHARD CURTIS Feb 1969 British Director 2012-01-13 UNTIL 2012-08-29 RESIGNED
MR MARTIN ROBERT ARMSTRONG Jul 1956 British Director 2013-01-01 UNTIL 2016-02-01 RESIGNED
FEDERICO ARIAS Jun 1957 Spanish Director 2006-03-13 UNTIL 2012-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signify Holding Bv 2018-04-11 Eindhoven   Ownership of shares 75 to 100 percent

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