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WARBURTON LIGHTING SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warburton Lighting Solutions Ltd. The company was founded 7 years ago and was given the registration number 10759748. The firm's registered office is in CLITHEROE. You can find them at 28 Waddow Grove, Waddington, Clitheroe, Lancashire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:WARBURTON LIGHTING SOLUTIONS LTD
Company Number:10759748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:28 Waddow Grove, Waddington, Clitheroe, Lancashire, United Kingdom, BB7 3JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Waddow Grove, Waddington, Clitheroe, United Kingdom, BB7 3JL

Director08 May 2017Active

People with Significant Control

Mr Graham Warburton
Notified on:08 May 2017
Status:Active
Date of birth:December 1983
Nationality:English
Country of residence:United Kingdom
Address:28, Waddow Grove, Clitheroe, United Kingdom, BB7 3JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2019-02-27Address

Change registered office address company with date old address new address.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2017-05-08Incorporation

Incorporation company.

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