WHITECROFT LIGHTING LIMITED
Address
WHITECROFT LIGHTING LIMITED
Phone: 0870 508 7087Fax: 0870 508 4210
Web: www.whitecroftlighting.com
Classification:
Manufacture of electric lighting equipment
Legal Information
Company Registration No.:
03848973
Incorporation Date:
27 Sep 1999
(18 Years old)
Financial Year End:
31 Dec
Capital:
£2.00
on 10 Sep 2014
For period ending:
31 Dec 2013
Filed on:
21 Aug 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Sep 2014
Filed on:
10 Sep 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 97 available
- Annual Return As At 6 Sep 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 6 Sep 13 (not accounts) - £4.99
- Termination of appointment of secretary - £4.99
Directors and Secretaries
| Paul Barton | |
| 10 Dec 1999 ⇒ Present ( 17 Years ) | Director |
| Paul Cassidy | |
| 17 Jul 2002 ⇒ Present ( 15 Years ) | Director |
| Hakan Gabrielsson | |
| 23 Mar 2012 ⇒ Present ( 5 Years ) | Director |
| Andrew Gibson | |
| 4 Jan 2013 ⇒ Present ( 4 Years ) | Director |
| Andrew Gibson | |
| 4 Jan 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Johan Hjertonsson | |
| 20 May 2009 ⇒ Present ( 8 Years ) | Director |
| Nigel Kilby | |
| 17 Jul 2002 ⇒ Present ( 15 Years ) | Director |
| David Serif | |
| 17 Apr 2007 ⇒ Present ( 10 Years ) | Director |
| David Trail | |
| 2 Feb 2009 ⇒ Present ( 8 Years ) | Director |
| Michael Wood | |
| 10 Dec 1999 ⇒ Present ( 17 Years ) | Director |
Previous Company Names
CRESTMET LIMITED
Changed 14 Jan 2000
Previous Addresses
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
LONDON
EC4V 6JA
Changed 16 Dec 1999
83 LEONARD STREET
LONDON
EC2A 4QS
LONDON
EC2A 4QS
Changed 11 Nov 1999
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 21 Aug 2014 | 8 |
| 31 Dec 2012 | 11 Sep 2013 | 9 |
| 31 Dec 2011 | 21 Sep 2012 | 9 |
| 31 Dec 2010 | 12 Sep 2011 | 9 |
| 31 Dec 2009 | 18 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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