This company is commonly known as Wishbone Exterior Lighting Ltd. The company was founded 13 years ago and was given the registration number 07593253. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | WISHBONE EXTERIOR LIGHTING LTD |
|---|---|---|
| Company Number | : | 07593253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2011 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS | Director | 01 March 2015 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 06 April 2011 | Active |
| Turnberry House, 1404-1410 High Road, Whetstone, United Kingdom, N20 9BH | Director | 06 April 2011 | Active |
| Ms Tara Gould | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL |
| Nature of control | : |
|
| Mr Branton Bamford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | C/O Leigh Adams Limited, Maple House, Potters Bar, EN6 5BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-14 | Resolution | Resolution. | Download |
| 2023-12-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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