This company is commonly known as Whitecroft Lighting Limited. The company was founded 24 years ago and was given the registration number 03848973. The firm's registered office is in LANCASHIRE. You can find them at Burlington Street, Ashton Under Lyne, Lancashire, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | WHITECROFT LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 03848973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Secretary | 12 July 2021 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 12 July 2021 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 08 April 2022 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 08 October 2018 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 10 December 1999 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Secretary | 11 January 2016 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Secretary | 04 January 2013 | Active |
| 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 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 |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 10 December 1999 | Active |
| Hjortgatan 8, Herrljunga, Sweden, | Director | 03 November 2005 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 03 October 2011 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 17 July 2002 | Active |
| 11 Mynchens, Basildon, SS15 5EW | Director | 17 July 2002 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 11 January 2016 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 15 September 2021 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 31 March 2020 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 23 March 2012 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 04 January 2013 | Active |
| Vincent Van Goghlaan 47, 2343 Rk Oegstgeest, Holland, | Director | 11 January 2000 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 20 May 2009 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 03 November 2005 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 17 July 2002 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 27 September 1999 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 01 January 2019 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 01 January 2018 | Active |
| 21 Quernmore Drive, Kelbrook, Barnoldswick, BB18 6TX | Director | 17 July 2002 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 17 April 2007 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 02 February 2009 | Active |
| 8 Cedar Close, Epsom, KT17 4HG | Director | 17 July 2002 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 01 May 2017 | Active |
| Burlington Street, Ashton Under Lyne, Lancashire, OL7 0AX | Director | 01 May 2019 | Active |
| Fagerhult Group Ab | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 1, Avagen, Habo, Sweden, 566 80 |
| Nature of control | : |
|
| Whitecroft Lighting Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Whitecroft Lighting, Burlington Street, Ashton-Under-Lyne, England, OL7 0AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.