• UK

  • W R T L EXTERIOR LIGHTING LIMITED - PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, Grossbritannien

Firmenprofil

Handelsregisternummer
03896819
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
PHILIPS CENTRE
GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
ENGLAND
GU2 8XG
PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG UK

Management

Geschäftsführung
LYNN MARGARET MILLNS
PREM WARAN
Prokuristen
LYNN MARGARET MILLNS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.12.1999
Alter der Firma
1999-12-15 24 Jahre
SIC/NACE
27400 - Manufacture of electric lighting equipment

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-12-04

W R T L EXTERIOR LIGHTING LIMITED Firmenbeschreibung

W R T L EXTERIOR LIGHTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03896819. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "27400 - Manufacture of electric lighting equipment" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über Philips Centre erreicht werden.
Mehr Information

Jetzt sichern W R T L EXTERIOR LIGHTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: W R T L Exterior Lighting Limited - PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, Grossbritannien

1999-12-15 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu W R T L EXTERIOR LIGHTING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES (2016-12-06) - CS01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER (2016-02-04) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG (2016-02-04) - TM01

    In den Warenkorb
     

  • SECRETARY APPOINTED MRS LYNN MARGARET MILLNS (2016-02-04) - AP03

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES (2016-12-06) - CS01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PREM WARAN (2016-02-04) - AP01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR GRAHAM TRANTER (2015-12-21) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH (2015-12-21) - TM01

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  • 04/12/15 FULL LIST (2015-12-07) - AR01

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-14) - AA

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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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-04-28) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS (2006-12-22) - 363s

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2006-11-22) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-03-17) - 288a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2006-02-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS (2005-12-16) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-12-09) - 403a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-05-19) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-05-28) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-05-28) - 288a

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-02-04) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2003-01-25) - 288c

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-08-21) - 395

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-30) - 363(288)

  • 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

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-12-30) - 288a

    In den Warenkorb
     

  • 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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  • NEW DIRECTOR APPOINTED (2000-01-11) - 288a

    In den Warenkorb
     

  • 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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  • NEW DIRECTOR APPOINTED (1999-12-30) - 288a

    In den Warenkorb
     

  • 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

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