WHITECROFT LIGHTING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WHITECROFT LIGHTING HOLDINGS LIMITED
COMPANY NUMBER
03848868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
27/09/1999
(25 years and 2 months old)
WEBSITE
www.whitecroftlighting.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
27/09/1999
17/01/2000
GENDOC LIMITED
KENT
TN1 1EE
Telephone: 01613306811
TPS: No
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAGERHULT AB | N/A | N/A |
| WHITECROFT LIGHTING HOLDINGS LIMITED | Company is dissolved | View Report |
| WHITECROFT LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Neil Robert McCarroll (918338181) Appointed |
| 12/04/2022 | New Board Member Neil Robert McCarroll (918338181) Appointed |
| 13/01/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WHITECROFT LIGHTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITECROFT LIGHTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITECROFT LIGHTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAGERHULT AB | N/A | N/A |
| WHITECROFT LIGHTING HOLDINGS LIMITED | Company is dissolved | View Report |
| WHITECROFT LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Neil Robert McCarroll (918338181) Appointed |
| 12/04/2022 | New Board Member Neil Robert McCarroll (918338181) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 02/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | Anders Erik Einar Fransson (927124423) has left the board |
| 07/07/2020 | New Board Member Anders Erik Einar Fransson (927124402) Appointed |
| 30/06/2020 | New Board Member Anders Erik Einar Fransson (927124423) Appointed |
| 29/06/2020 | Geert Jan Van Der Meer (923159533) has left the board |
| 29/06/2020 | Paul Anthony Cassidy (904171644) has left the board |
| 21/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | Philip George Warner (926042230) has left the board |
| 16/07/2019 | New Board Member Philip George Warner (926042230) Appointed |
| 06/05/2019 | David George Trail (909374534) has left the board |
| 14/01/2019 | New Board Member Neil Robert McCarroll (918338181) Appointed |
| 06/11/2018 | Bodil Sonesson (925187314) has left the board |
| 06/11/2018 | New Board Member Bodil Sonesson (912828008) Appointed |
| 30/10/2018 | New Board Member Bodil Sonesson (925187314) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | Johan Hjertonsson (913856636) has left the board |
| 02/09/2018 | New Accounts filed |
| 14/06/2018 | Nigel Norman Kilby (908325747) has left the board |
| 26/01/2018 | New Board Member Matthew John Paskin (924242751) Appointed |
| 20/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | Paul Bernard Barton (906263263) has left the board |
| 26/05/2017 | Geert Jan Van Der Meer (923159535) has left the board |
| 26/05/2017 | New Board Member Geert Jan Van Der Meer (923159533) Appointed |
| 19/05/2017 | New Board Member Geert Jan Van Der Meer (923159535) Appointed |
| 13/10/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 21/04/2016 | New Company Secretary Graham Michael Daws (920732158) Appointed |
| 21/04/2016 | Andrew Gibson (908631768) has left the board |
| 21/04/2016 | Andrew Victor Gibson (917471697) has left the board |
| 21/04/2016 | Hakan Gabrielsson (917006820) has left the board |
| 21/04/2016 | New Board Member Graham Michael Daws (906372500) Appointed |
| 21/11/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 14/09/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 17/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 08/01/2013 | New Company Secretary Andrew Victor Gibson (917471697) Appointed |
| 08/01/2013 | New Board Member Andrew Gibson (908631768) Appointed |
| 04/10/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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