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WD LIGHTING UK LIMITED

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

This company is commonly known as Wd Lighting Uk Limited. The company was founded 23 years ago and was given the registration number 04206163. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WD LIGHTING UK LIMITED
Company Number:04206163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2001
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sainfoin Lane, Oakley, Basingstoke, RG23 7JH

Secretary26 April 2001Active
5 Sainfoin Lane, Oakley, Basingstoke, RG23 7JH

Director26 April 2001Active
46 The Avenue, Alwoodley, Leeds, LS17 7NW

Director26 April 2001Active

People with Significant Control

Mr Jonathan Graeme Butler
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:English
Country of residence:United Kingdom
Address:5, Sainfoin Lane, Basingstoke, United Kingdom, RG23 7JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-08Address

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

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-04-11Address

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

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2017-10-04Resolution

Resolution.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-09-27Capital

Capital allotment shares.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-08-17Capital

Capital allotment shares.

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2016-08-11Resolution

Resolution.

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2016-08-11Resolution

Resolution.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Officers

Termination director company with name termination date.

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