WHICH LED LIGHT LIMITED
CARDIFF MANDACO 724 LIMITED

Hellopages » Bridgend » Bridgend » CF35 5HZ

Company number 07948414
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address SONY TECHNOLOGY CENTRE, PENCOED, CARDIFF, CF35 5HZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of WHICH LED LIGHT LIMITED are www.whichledlight.co.uk, and www.which-led-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Wildmill Rail Station is 3.8 miles; to Sarn Rail Station is 4.5 miles; to Garth (Bridgend) Rail Station is 8.5 miles; to Ynyswen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Which Led Light Limited is a Private Limited Company. The company registration number is 07948414. Which Led Light Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Which Led Light Limited is Sony Technology Centre Pencoed Cardiff Cf35 5hz. . NELSON, James Timothy Andrew is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director NELSON, Andrew William, Dr has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
NELSON, James Timothy Andrew
Appointed Date: 17 April 2012
43 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 17 April 2012
Appointed Date: 14 February 2012
Director
BERRY, Stephen Richard
Resigned: 17 April 2012
Appointed Date: 14 February 2012
57 years old
Director
NELSON, Andrew William, Dr
Resigned: 31 January 2016
Appointed Date: 17 April 2012
70 years old
Director
M AND A NOMINEES LIMITED
Resigned: 17 April 2012
Appointed Date: 14 February 2012

Persons With Significant Control

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

WHICH LED LIGHT LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
10 Mar 2016
Termination of appointment of Andrew William Nelson as a director on 31 January 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
17 Apr 2012
Termination of appointment of M and a Nominees Limited as a director
17 Apr 2012
Termination of appointment of Stephen Berry as a director
17 Apr 2012
Termination of appointment of M and a Secretaries as a secretary
17 Apr 2012
Company name changed mandaco 724 LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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