DERWEN LIGHTING LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3AL

Company number 04248080
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 24 LAMMAS STREET, CARMARTHEN, CARMS, SA31 3AL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DERWEN LIGHTING LIMITED are www.derwenlighting.co.uk, and www.derwen-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwen Lighting Limited is a Private Limited Company. The company registration number is 04248080. Derwen Lighting Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Derwen Lighting Limited is 24 Lammas Street Carmarthen Carms Sa31 3al. The company`s financial liabilities are £42.04k. It is £-88.67k against last year. The cash in hand is £62.49k. It is £-48.49k against last year. And the total assets are £86.06k, which is £-89.42k against last year. PHILLIPS, Janet Lynne is a Secretary of the company. PHILLIPS, Dorian Thomas is a Director of the company. PHILLIPS, Janet Lynne is a Director of the company. THOMAS, Alun is a Director of the company. THOMAS, Anette is a Director of the company. Secretary THOMAS, Jason Lloyd has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


derwen lighting Key Finiance

LIABILITIES £42.04k
-68%
CASH £62.49k
-44%
TOTAL ASSETS £86.06k
-51%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Janet Lynne
Appointed Date: 03 January 2003
Director
PHILLIPS, Dorian Thomas
Appointed Date: 06 April 2012
54 years old
Director
PHILLIPS, Janet Lynne
Appointed Date: 09 July 2001
52 years old
Director
THOMAS, Alun
Appointed Date: 09 July 2001
59 years old
Director
THOMAS, Anette
Appointed Date: 06 April 2012
54 years old

Resigned Directors

Secretary
THOMAS, Jason Lloyd
Resigned: 03 January 2003
Appointed Date: 09 July 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Alun Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Lynne Phillips
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWEN LIGHTING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 102
19 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
19 Jul 2001
New director appointed
19 Jul 2001
New director appointed
19 Jul 2001
New secretary appointed
19 Jul 2001
Registered office changed on 19/07/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
09 Jul 2001
Incorporation

DERWEN LIGHTING LIMITED Charges

12 September 2001
Debenture
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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