W R T L EXTERIOR LIGHTING LIMITED
Overview
| Company Name | W R T L EXTERIOR LIGHTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03896819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W R T L EXTERIOR LIGHTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W R T L EXTERIOR LIGHTING LIMITED located?
| Registered Office Address | 2 Guildford Business Park GU2 8XG Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W R T L EXTERIOR LIGHTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W R T L EXTERIOR LIGHTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for W R T L EXTERIOR LIGHTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Saloua El Jaohari Benaboud as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Robert Meadows as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bren Diane Lumsden as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Robert Meadows as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Registered office address changed from 2 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on Apr 28, 2025 | 1 pages | AD01 | ||
Registered office address changed from Unit 3 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on Apr 28, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mrs Bren Diane Lumsden as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Anna Katarina Denny as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Bren Diane Lumsden as a director on Aug 05, 2020 | 1 pages | TM01 | ||
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on Aug 06, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Maria Denny as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Bren Diane Lumsden as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rob Jozef Lambertus De Weert as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Who are the officers of W R T L EXTERIOR LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLNS, Lynn Margaret | Secretary | Guildford Business Park GU2 8XG Guildford 2 England | 204829910001 | |||||||
| EL JAOHARI BENABOUD, Saloua | Director | Guildford Business Park GU2 8XG Guildford 2 England | England | French | 342089210001 | |||||
| MILLNS, Lynn Margaret | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Irish | 204804580001 | |||||
| ARMSTRONG, Martin Robert | Secretary | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | 165882960001 | |||||||
| WALKER, Garry John | Secretary | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | British | 86494810001 | ||||||
| WATSON, Brian Richard Stewart | Secretary | 16 Darnick Road Boldmere B73 6PE Sutton Coldfield | British | 88173750001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| ARIAS, Federico | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | Spain | Spanish | 111528010001 | |||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | British | 81604920002 | |||||
| CURTIS, Richard | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | United Kingdom | British | 161964330001 | |||||
| CURTIS, Richard | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | United Kingdom | British | 161964330001 | |||||
| DE WEERT, Rob Jozef Lambertus | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Dutch | 251035120001 | |||||
| DENNY, Maria Anna Katarina | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | England | Swedish | 272792960001 | |||||
| LUMSDEN, Bren Diane | Director | Guildford Business Park GU2 8XG Guildford 20 Surrey England | United Kingdom | British | 265317800001 | |||||
| LUMSDEN, Bren Diane | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | United Kingdom | British | 265317800001 | |||||
| MASKELL, Peter John | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | England | British | 36222380001 | |||||
| MEADOWS, Stephen Robert | Director | Guildford Business Park GU2 8XG Guildford 2 England | United Kingdom | British | 326941250001 | |||||
| MORTON, Derek | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | England | British | 152798390001 | |||||
| PARS, Ralph Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | United Kingdom | British | 93067060001 | |||||
| PREMKUMAR, Parameswaran | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | United Kingdom | British | 165880810001 | |||||
| PRIEM, Jacob | Director | Vrouwendijk 2 4691 Pg Tholen FOREIGN Netherlands | Dutch | 87204940001 | ||||||
| SCHMIT, Richard Peter | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | Netherlands | Dutch | 98023580001 | |||||
| SECREST, Andre | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | Netherlands | Dutch | 238030150001 | |||||
| STUBBS, Anthony | Director | Park Dale West WV1 4TE Wolverhampton 11 West Midlands United Kingdom | England | British | 67713970004 | |||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| VAN GESSEL, Zoran John | Director | St Willibrordusstraat I-Ii 107YXH Amsterdam The Netherlands | Dutch | 68214030001 | ||||||
| VAN SCHAIK, Evert Jan | Director | Nieuwe Boomgaard 3 Vleuten 3451 Kp Netherlands | Dutch | 83192410001 | ||||||
| VAN WIERINGEN, Gerrit Pieter Jacobus | Director | 40 Burgemeester Martenslaan Leersum 3956 En Netherlands | Dutch | 72492120001 | ||||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | England | British | 146515590001 | |||||
| WALKER, Garry John | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | England | British | 86494810001 | |||||
| WARAN, Prem | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 204803870001 | |||||
| WATSON, Brian Richard Stewart | Director | 16 Darnick Road Boldmere B73 6PE Sutton Coldfield | British | 88173750001 | ||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of W R T L EXTERIOR LIGHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Signify Holding Bv | Apr 11, 2018 | 5656 Ae Eindhoven Eindhoven High Tech Campus 45 Netherlands | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for W R T L EXTERIOR LIGHTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0