WHITECROFT LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
WHITECROFT LIGHTING LIMITED
COMPANY NUMBER
03848973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
27/09/1999
(25 years and 2 months old)
WEBSITE
www.whitecroftlighting.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/1999
14/01/2000
CRESTMET LIMITED
LANCASHIRE
OL7 0AX
Telephone: 01613315947
TPS: No
Burlington Street
Ashton-Under-Lyne
Lancashire
OL7 0AX
Telephone: 3306811
Credit Risk Overview
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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 |
|---|---|---|
| WHITECROFT LIGHTING HOLDINGS LIMITED | Company is dissolved | View Report |
| WHITECROFT LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | Peter Mawby (928518057) has left the board |
| 09/07/2024 | Peter Mawby (928518039) has left the board |
Credit Risk Overview
Want to learn more about WHITECROFT LIGHTING 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITECROFT LIGHTING 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 |
|---|---|---|---|---|
|
Director: 10/12/1999 - Present (25years) Secretary: 10/12/1999 - Present (25years) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
08/10/2018 - Present (6 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
27/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | Peter Mawby (928518057) has left the board |
| 09/07/2024 | Peter Mawby (928518039) has left the board |
| 17/06/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 15/03/2023 | Catharina Anna Birgitta Flink (928728370) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 12/04/2022 | New Board Member David Raif Serif (929459178) Appointed |
| 12/04/2022 | Neil Robert McCarroll (918338181) has left the board |
| 25/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Catharina Anna Birgitta Flink (928728370) Appointed |
| 17/09/2021 | Anders Erik Einar Fransson (927124402) has left the board |
| 14/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Anders Erik Einar Fransson (927124402) 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 (925187271) has left the board |
| 06/11/2018 | New Board Member Bodil Sonesson (912828008) Appointed |
| 30/10/2018 | New Board Member Bodil Sonesson (925187271) 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 |
| 19/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | Paul Bernard Barton (906263263) has left the board |
| 19/05/2017 | New Board Member Geert Jan Van Der Meer (923159533) Appointed |
| 08/11/2016 | New Accounts filed |
| 19/09/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Graham Michael Daws (906372500) Appointed |
| 04/04/2016 | New Company Secretary Graham Michael Daws (920662938) Appointed |
| 04/04/2016 | Hakan Gabrielsson (917006820) has left the board |
| 04/04/2016 | Andrew Gibson (908631768) has left the board |
| 04/04/2016 | Andrew Victor Gibson (917471520) has left the board |
| 07/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 14/09/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 19/09/2013 | New Accounts filed |
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