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 9 Sep 2016
For period ending:
31 Dec 2016
Filed on:
14 Sep 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
6 Sep 2015
Filed on:
9 Sep 2015
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Map
Recently Filed Documents - 112 available
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Paul Barton | |
| 10 Dec 1999 ⇒ Present ( 18 Years ) | Director |
| Paul Cassidy | |
| 17 Jul 2002 ⇒ Present ( 15 Years ) | Director |
| Graham Daws | |
| 11 Jan 2016 ⇒ Present ( 2 Years ) | Company Secretary |
| 11 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Hakan Gabrielsson | |
| 23 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Andrew Gibson | |
| 4 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Andrew Gibson | |
| 4 Jan 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Johan Hjertonsson | |
| 20 May 2009 ⇒ Present ( 9 Years ) | Director |
| Nigel Kilby | |
| 17 Jul 2002 ⇒ Present ( 15 Years ) | Director |
| Matthew Paskin | |
| 1 Jan 2018 ⇒ Present ( 5 Months ) | Director |
| David Serif | |
| 17 Apr 2007 ⇒ Present ( 11 Years ) | Director |
| David Trail | |
| 2 Feb 2009 ⇒ Present ( 9 Years ) | Director |
| Geert Van Der Meer | |
| 1 May 2017 ⇒ Present ( 1 Year ) | Director |
| Michael Wood | |
| 10 Dec 1999 ⇒ Present ( 18 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
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 14 Sep 2017 | 9 |
| 31 Dec 2015 | 15 Sep 2016 | 9 |
| 31 Dec 2014 | 2 Oct 2015 | 10 |
| 31 Dec 2013 | 21 Aug 2014 | 8 |
| 31 Dec 2012 | 11 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
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