CROMPTON LAMPS LIMITED
BRADFORD SLEEPING WAVES LIMITED

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Company number 05590551
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address UNIT 2 MARRTREE BUSINESS PARK, BOWLING BACK LANE, BRADFORD, WEST YORKSHIRE, BD4 8QE
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of David Paul Gwyer as a director on 1 October 2016. The most likely internet sites of CROMPTON LAMPS LIMITED are www.cromptonlamps.co.uk, and www.crompton-lamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Crompton Lamps Limited is a Private Limited Company. The company registration number is 05590551. Crompton Lamps Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Crompton Lamps Limited is Unit 2 Marrtree Business Park Bowling Back Lane Bradford West Yorkshire Bd4 8qe. . HISCOE, Andrew Glenn is a Secretary of the company. HISCOE, Andrew Glenn is a Director of the company. HUTCHINGS, Cassie Olivia is a Director of the company. HUTCHINGS, Gregory Frederick is a Director of the company. KITCHING, Adrian Philip is a Director of the company. Secretary BROWN, Stephen has been resigned. Secretary LEWANDOWSKI, Waclaw Marek has been resigned. Secretary LUMB, Richard Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Stephen Paul has been resigned. Director CROSSLEY, Michael Anthony has been resigned. Director GOURLAY, Kenneth has been resigned. Director GWYER, David Paul has been resigned. Director LEWANDOWSKI, Waclaw Marek has been resigned. Director LUMB, Richard Graham has been resigned. Director PRIESTLEY, Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HISCOE, Andrew Glenn
Appointed Date: 01 November 2014
Director
HISCOE, Andrew Glenn
Appointed Date: 23 September 2014
60 years old
Director
HUTCHINGS, Cassie Olivia
Appointed Date: 09 August 2012
42 years old
Director
HUTCHINGS, Gregory Frederick
Appointed Date: 09 August 2012
79 years old
Director
KITCHING, Adrian Philip
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
BROWN, Stephen
Resigned: 31 October 2014
Appointed Date: 01 January 2012
Secretary
LEWANDOWSKI, Waclaw Marek
Resigned: 14 March 2006
Appointed Date: 12 October 2005
Secretary
LUMB, Richard Graham
Resigned: 15 July 2012
Appointed Date: 14 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
BROWN, Stephen Paul
Resigned: 31 October 2014
Appointed Date: 01 January 2012
62 years old
Director
CROSSLEY, Michael Anthony
Resigned: 31 July 2014
Appointed Date: 12 November 2007
59 years old
Director
GOURLAY, Kenneth
Resigned: 17 October 2011
Appointed Date: 12 October 2005
73 years old
Director
GWYER, David Paul
Resigned: 01 October 2016
Appointed Date: 01 February 2014
62 years old
Director
LEWANDOWSKI, Waclaw Marek
Resigned: 17 October 2011
Appointed Date: 12 October 2005
63 years old
Director
LUMB, Richard Graham
Resigned: 15 July 2012
Appointed Date: 14 March 2006
81 years old
Director
PRIESTLEY, Robert
Resigned: 17 October 2011
Appointed Date: 12 October 2005
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Gch Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROMPTON LAMPS LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Oct 2016
Termination of appointment of David Paul Gwyer as a director on 1 October 2016
10 Oct 2016
Termination of appointment of David Paul Gwyer as a director on 1 October 2016
10 Oct 2016
Appointment of Mr Adrian Philip Kitching as a director on 1 October 2016
...
... and 74 more events
25 Nov 2005
Director resigned
25 Nov 2005
New director appointed
25 Nov 2005
New director appointed
25 Nov 2005
Registered office changed on 25/11/05 from: 12 york place leeds west yorkshire LS1 2DS
12 Oct 2005
Incorporation

CROMPTON LAMPS LIMITED Charges

21 December 2005
Floating charge over trading stock
Delivered: 23 December 2005
Status: Satisfied on 16 January 2009
Persons entitled: Cooper Lighting and Security Limited
Description: By way of floating charge all the right, title, undertaking…
19 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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