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 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
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 |