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WOOBURN LIGHTING LTD

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

This company is commonly known as Wooburn Lighting Ltd. The company was founded 12 years ago and was given the registration number 07904567. The firm's registered office is in GERRARDS CROSS. You can find them at C/o Atlas Consultancy Limited South Park Chambers, South Park, Gerrards Cross, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOOBURN LIGHTING LTD
Company Number:07904567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Atlas Consultancy Limited South Park Chambers, South Park, Gerrards Cross, SL9 8HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Atlas Consultancy Limited, South Park Chambers, South Park, Gerrards Cross, SL9 8HF

Director01 March 2019Active
37, Wycombe Lane, Wooburn Green, United Kingdom, HP10 0HD

Director10 January 2012Active
C/O Atlas Consultancy Limited, South Park Chambers, South Park, Gerrards Cross, SL9 8HF

Director01 January 2017Active

People with Significant Control

Mark Mills
Notified on:01 July 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:C/O Atlas Consultancy Limited, South Park Chambers, Gerrards Cross, SL9 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-03-01Officers

Appoint person director company with name date.

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2019-03-01Officers

Termination director company with name termination date.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Appoint person director company with name date.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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