W R T L EXTERIOR LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from 2 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on 2025-04-28 |
| 28/04/2528 April 2025 | Registered office address changed from Unit 3 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on 2025-04-28 |
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 12/08/2412 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Termination of appointment of Maria Anna Katarina Denny as a director on 2024-02-09 |
| 14/02/2414 February 2024 | Appointment of Mrs Bren Diane Lumsden as a director on 2024-02-09 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BREN LUMSDEN |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG ENGLAND |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MRS MARIA DENNY |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MRS BREN DIANE LUMSDEN |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROB DE WEERT |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / PHILIPS LIGHTING HOLDING BV / 25/01/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR ROB YOZEF LAMBERTUS DE WEERT |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SECREST |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPS LIGHTING HOLDING BV |
| 11/04/1811 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PREM WARAN |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR ANDRE SECREST |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PREM WARAN |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | AUDITOR'S RESIGNATION |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PREM WARAN |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS LYNN MARGARET MILLNS |
| 04/02/164 February 2016 | SECRETARY APPOINTED MRS LYNN MARGARET MILLNS |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN ARMSTRONG |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ARMSTRONG |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR GRAHAM TRANTER |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN VIVASH |
| 07/12/157 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/03/1518 March 2015 | SECOND FILING WITH MUD 04/12/14 FOR FORM AR01 |
| 05/01/155 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | SECOND FILING WITH MUD 04/12/13 FOR FORM AR01 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR HAYDEN PAUL VIVASH |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PARAMESWARAN PREMKUMAR |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG |
| 04/12/124 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS |
| 14/05/1214 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHMIT |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER JOHN MASKELL |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PARAMESWARAN PREMKUMAR |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR RICHARD CURTIS |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR MARTIN ROBERT ARMSTRONG |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH PARS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORTON |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO ARIAS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY WALKER |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY GARRY WALKER |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, WATERSIDE PARK GOLDS HILL WAY, TIPTON, WEST MIDLANDS, DY4 0PU, UNITED KINGDOM |
| 05/12/115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR RICHARD CURTIS |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, GOLDSHILL WAY, WATERSIDE PARK, TIPTON, WEST MIDLANDS, DY4 0PU |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN WALKER / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PAUL PARS / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SCHMIT / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ARIAS / 22/12/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY JOHN WALKER / 22/12/2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STUBBS |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR DEREK MORTON |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ARIAS / 04/12/2009 |
| 11/06/0911 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUBBS / 23/04/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: GOLDSHILL WAY, WATERSIDE PARK, TIPTON, WEST MIDLANDS DY4 0PU |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: WATERSIDE PARK, GOLDSHILL WAY, TIPTON, WEST MIDLANDS DY4 0PU |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: RTL HOUSE, GROVELAND ROAD, TIPTON, WEST MIDLANDS DY4 7XB |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 21/03/0021 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 14/02/00 |
| 21/03/0021 March 2000 | £ NC 1000/1500000 17/0 |
| 21/03/0021 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/00 |
| 28/02/0028 February 2000 | ADOPTARTICLES14/02/00 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: RTL HOUSE, GROVELAND ROAD, TIPTON, WEST MIDLANDS DY4 7XB |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 316 BEULAH HILL, LONDON, SE19 3HF |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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