This company is commonly known as Walsall Public Lighting Limited. The company was founded 23 years ago and was given the registration number 04138736. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | WALSALL PUBLIC LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 04138736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 19 January 2022 | Active |
| Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 July 2021 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 04 September 2015 | Active |
| GU8 | Secretary | 25 June 2001 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 27 September 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 23 March 2007 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 14 March 2003 | Active |
| 14 Avon Crescent, Bicester, OX6 8LZ | Secretary | 14 February 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 January 2001 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 13 December 2005 | Active |
| The Spinney, Beechway, Guildford, GU1 2TA | Director | 14 March 2003 | Active |
| 54 Penton Avenue, Staines, TW18 2ND | Director | 25 March 2002 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 23 August 2013 | Active |
| 29 Kippington Road, Sevenoaks, TN13 2LJ | Director | 28 March 2002 | Active |
| The Brooklands, Station Road Westbury, Shrewsbury, SY5 9DA | Director | 01 February 2008 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 11 January 2011 | Active |
| Ravenscroft, Gannock Park, Deganwy Conwy, LL31 9PJ | Director | 28 March 2002 | Active |
| Flat B 23 Holland Road, West Kensington, London, W14 8HJ | Director | 28 March 2002 | Active |
| 34, Mintys Top, Bromham, Chippenham, SN15 2HB | Director | 11 February 2009 | Active |
| 1 Asmara Road, London, NW2 3SS | Director | 14 February 2001 | Active |
| Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD | Director | 25 June 2001 | Active |
| 9 Rosebury Road, London, SW6 2NH | Director | 25 March 2002 | Active |
| 9 Rosebury Road, London, SW6 2NH | Director | 25 June 2001 | Active |
| 55 East Street, Coggeshall, Colchester, CO6 1SJ | Director | 14 March 2003 | Active |
| Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 March 2020 | Active |
| Pendle House, Castle Hill Prestbury, Macclesfield, SK10 4AR | Director | 16 February 2001 | Active |
| Claro House Stratton Chase Drive, Chalfont St Giles, HP8 4NS | Director | 25 March 2002 | Active |
| Claro House Stratton Chase Drive, Chalfont St Giles, HP8 4NS | Director | 14 February 2001 | Active |
| Thatchbrook, Sambourne Lane, Sambourne, B96 6PA | Director | 25 June 2001 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 17 May 2018 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 January 2001 | Active |
| Walsall Public Lighting Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Officers | Change person director company with change date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Address | Change sail address company with old address new address. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
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