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W R T L EXTERIOR LIGHTING LIMITED - PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, United Kingdom
Company Information
- Company registration number
- 03896819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PHILIPS CENTRE
- GUILDFORD BUSINESS PARK
- GUILDFORD
- SURREY
- ENGLAND
- GU2 8XG PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG UK
Management
- Managing Directors
- LYNN MARGARET MILLNS
- PREM WARAN
- Company secretaries
- LYNN MARGARET MILLNS
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-15
- Age Of Company 1999-12-15 24 years
- SIC/NACE
- 27400 - Manufacture of electric lighting equipment
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-04
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W R T L EXTERIOR LIGHTING LIMITED Company Description
- W R T L EXTERIOR LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03896819. Its current trading status is "live". It was registered 1999-12-15. It has declared SIC or NACE codes as "27400 - Manufacture of electric lighting equipment". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at Philips Centre .
Get W R T L EXTERIOR LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W R T L Exterior Lighting Limited - PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, United Kingdom
- 1999-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03896819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03896819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES (2016-12-06) - CS01
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM (2016-01-19) - AD01
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APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG (2016-02-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER (2016-02-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG (2016-02-04) - TM01
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SECRETARY APPOINTED MRS LYNN MARGARET MILLNS (2016-02-04) - AP03
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CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES (2016-12-06) - CS01
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DIRECTOR APPOINTED MR PREM WARAN (2016-02-04) - AP01
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AUDITOR'S RESIGNATION (2016-06-29) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-13) - AA
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DIRECTOR APPOINTED MRS LYNN MARGARET MILLNS (2016-02-04) - AP01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR GRAHAM TRANTER (2015-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH (2015-12-21) - TM01
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04/12/15 FULL LIST (2015-12-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-18) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-08-11) - MR04
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SECOND FILING WITH MUD 04/12/14 FOR FORM AR01 (2015-03-18) - RP04
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04/12/14 FULL LIST (2015-01-05) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-18) - AA
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SECOND FILING WITH MUD 04/12/13 FOR FORM AR01 (2014-02-07) - RP04
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR PARAMESWARAN PREMKUMAR (2013-01-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL (2013-01-09) - TM01
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DIRECTOR APPOINTED MR HAYDEN PAUL VIVASH (2013-01-09) - AP01
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04/12/13 FULL LIST (2013-12-04) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-18) - AA
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DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG (2013-01-09) - AP01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, WATERSIDE PARK GOLDS HILL WAY, TIPTON, WEST MIDLANDS, DY4 0PU, UNITED KINGDOM (2012-01-11) - AD01
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DIRECTOR APPOINTED MR PETER JOHN MASKELL (2012-01-13) - AP01
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DIRECTOR APPOINTED MR PARAMESWARAN PREMKUMAR (2012-01-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FEDERICO ARIAS (2012-01-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS (2012-01-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEREK MORTON (2012-01-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RALPH PARS (2012-01-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARRY WALKER (2012-01-13) - TM01
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DIRECTOR APPOINTED MR RICHARD CURTIS (2012-01-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHMIT (2012-01-13) - TM01
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04/12/12 FULL LIST (2012-12-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS (2012-09-07) - TM01
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SECRETARY APPOINTED MR MARTIN ROBERT ARMSTRONG (2012-01-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY GARRY WALKER (2012-01-13) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-14) - AA
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keyboard_arrow_right 2011
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04/12/11 FULL LIST (2011-12-05) - AR01
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DIRECTOR APPOINTED MR RICHARD CURTIS (2011-07-29) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-12) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SCHMIT / 22/12/2010 (2010-12-22) - CH01
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DIRECTOR APPOINTED MR DEREK MORTON (2010-07-20) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-08-11) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR GARRY JOHN WALKER / 22/12/2010 (2010-12-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ARIAS / 22/12/2010 (2010-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN WALKER / 22/12/2010 (2010-12-22) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STUBBS (2010-12-22) - TM01
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, GOLDSHILL WAY, WATERSIDE PARK, TIPTON, WEST MIDLANDS, DY4 0PU (2010-12-23) - AD01
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04/12/10 FULL LIST (2010-12-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PAUL PARS / 22/12/2010 (2010-12-22) - CH01
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keyboard_arrow_right 2009
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04/12/09 FULL LIST (2009-12-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ARIAS / 04/12/2009 (2009-12-04) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-06-11) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS (2008-12-04) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUBBS / 23/04/2008 (2008-04-28) - 288c
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS (2008-01-21) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-08) - AA
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-12) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-05-29) - 403a
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DIRECTOR RESIGNED (2007-04-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-26) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS (2006-12-22) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-11-22) - 225
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NEW DIRECTOR APPOINTED (2006-03-17) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2006-02-02) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS (2005-12-16) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-09) - 403a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-19) - 288b
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DIRECTOR RESIGNED (2004-05-28) - 288b
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NEW DIRECTOR APPOINTED (2004-05-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-07-16) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-07-30) - AA
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS (2004-11-30) - 363s
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NEW DIRECTOR APPOINTED (2004-06-18) - 288a
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/03/04 (2003-12-29) - 244
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS (2003-12-11) - 363s
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NEW DIRECTOR APPOINTED (2003-10-13) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2003-02-26) - AA
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NEW DIRECTOR APPOINTED (2003-02-04) - 288a
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DIRECTOR RESIGNED (2003-02-04) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-01-25) - 288c
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-21) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-30) - 363(288)
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2002-12-30) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-30) - 288b
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NEW SECRETARY APPOINTED (2002-12-30) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2001-12-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-03) - AA
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM: (2001-03-07) - 287
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-02-08) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-01-11) - 288a
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NEW DIRECTOR APPOINTED (2000-02-07) - 288a
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ADOPTARTICLES14/02/00 (2000-02-28) - WRES01
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AD 14/02/00--------- (2000-03-21) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/00 (2000-03-21) - WRES10
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£ NC 1000/1500000 (2000-03-21) - WRES04
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NC INC ALREADY ADJUSTED (2000-03-21) - 123
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 (2000-05-15) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-06) - 395
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM: (2000-10-10) - 287
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM: (2000-12-06) - 287
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MEMORANDUM OF ASSOCIATION (2000-03-21) - MEM/ARTS
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM: (1999-12-30) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-12-30) - 288a
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM: (1999-12-21) - 287
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SECRETARY RESIGNED (1999-12-21) - 288b
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DIRECTOR RESIGNED (1999-12-21) - 288b
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INCORPORATION DOCUMENTS (1999-12-15) - NEWINC
