WHITECROFT LIGHTING HOLDINGS LIMITED

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

This company is commonly known as Whitecroft Lighting Holdings Limited. The company was founded 25 years ago and was given the registration number 03848868. The firm's registered office is in LANCASHIRE. You can find them at Whitecroft Lighting Limited Burlington Street, Ashton Under Lyne, Lancashire, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	WHITECROFT LIGHTING HOLDINGS LIMITED
Company Number	:	03848868
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1999
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	Whitecroft Lighting Limited Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	01 January 2019	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Secretary	11 January 2016	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Secretary	04 January 2013	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Secretary	10 December 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	02 November 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	02 November 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	02 November 1999	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	27 September 1999	Active
Floragatan 22a, 54432, Hjo, Sweden,	Director	03 November 2005	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	10 December 1999	Active
Hjortgatan 8, Herrljunga, Sweden,	Director	03 November 2005	Active
77 Worden Lane, Leyland, Preston, PR5 2BD	Director	10 January 2000	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	03 October 2011	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	10 January 2000	Active
11 Mynchens, Basildon, SS15 5EW	Director	10 January 2000	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	11 January 2016	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	31 March 2020	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	23 March 2012	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	04 January 2013	Active
Oosteinde 19, Amsterdam, Netherlands,	Director	11 January 2000	Active
Vincent Van Goghlaan 47, 2343 Rk Oegstgeest, Holland,	Director	11 January 2000	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	20 May 2009	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	03 November 2005	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	18 September 2001	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	27 September 1999	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	01 January 2018	Active
21 Quernmore Drive, Kelbrook, Barnoldswick, BB18 6TX	Director	17 July 2002	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	17 April 2007	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	08 October 2018	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	02 February 2009	Active
8 Cedar Close, Epsom, KT17 4HG	Director	10 January 2000	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	01 May 2017	Active
Whitecroft Lighting Limited, Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX	Director	01 May 2019	Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE	Director	10 December 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	02 November 1999	Active

People with Significant Control

Fagerhult Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Avagen 1, Se-566 80, Habo, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

WHITECROFT LIGHTING HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement