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NORTH WEST LIGHTING LTD

NORTH WEST LIGHTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH WEST LIGHTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12126908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH WEST LIGHTING LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTH WEST LIGHTING LTD located?

    Registered Office Address
    6 Manor Court
    BD16 1QD Bingley
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NORTH WEST LIGHTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Stuart Graham Wainman as a director on Feb 12, 2021

    		2 pagesAP01

    Notification of Stuart Wainman as a person with significant control on Feb 12, 2021

    		2 pagesPSC01

    Termination of appointment of Steven Atkinson as a director on Feb 12, 2021

    		1 pagesTM01

    Cessation of Steven Atkinson as a person with significant control on Feb 12, 2021

    		1 pagesPSC07

    Registered office address changed from 37 Yarnside Close Atherton Manchester M46 0TU England to 6 Manor Court Bingley BD16 1QD on Feb 12, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 29, 2019

    Statement of capital on Jul 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTH WEST LIGHTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAINMAN, Stuart Graham
    Manor Court
    BD16 1QD Bingley
    6
    England
    		Director
    Manor Court
    BD16 1QD Bingley
    6
    England
    		United KingdomBritish199012490001
    ATKINSON, Steven
    Manor Court
    BD16 1QD Bingley
    6
    England
    		Director
    Manor Court
    BD16 1QD Bingley
    6
    England
    		United KingdomBritish260922120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH WEST LIGHTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Graham Wainman
    Manor Court
    BD16 1QD Bingley
    6
    England
    		Feb 12, 2021
    Manor Court
    BD16 1QD Bingley
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Steven Atkinson
    Manor Court
    BD16 1QD Bingley
    6
    England
    		Jul 29, 2019
    Manor Court
    BD16 1QD Bingley
    6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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