LIGHTHOUSE (WALES) LTD
WHITLAND

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0HP

Company number 04483594
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address ENFIELD HOUSE, SPRING GARDENS, WHITLAND, CARNARTHENSHIRE, SA34 0HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 . The most likely internet sites of LIGHTHOUSE (WALES) LTD are www.lighthousewales.co.uk, and www.lighthouse-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Narberth Rail Station is 5.5 miles; to Clunderwen Rail Station is 5.7 miles; to Kilgetty Rail Station is 7.8 miles; to Saundersfoot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Wales Ltd is a Private Limited Company. The company registration number is 04483594. Lighthouse Wales Ltd has been working since 11 July 2002. The present status of the company is Active. The registered address of Lighthouse Wales Ltd is Enfield House Spring Gardens Whitland Carnarthenshire Sa34 0hp. The company`s financial liabilities are £0.6k. It is £-7.25k against last year. The cash in hand is £9.66k. It is £-5.55k against last year. And the total assets are £11.4k, which is £-5.13k against last year. WALTON, John Charles is a Secretary of the company. WALTON, John Charles is a Director of the company. WALTON, Susan Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


lighthouse (wales) Key Finiance

LIABILITIES £0.6k
-93%
CASH £9.66k
-37%
TOTAL ASSETS £11.4k
-32%
All Financial Figures

Current Directors

Secretary
WALTON, John Charles
Appointed Date: 11 July 2002
Director
WALTON, John Charles
Appointed Date: 11 July 2002
67 years old
Director
WALTON, Susan Ruth
Appointed Date: 11 July 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr John Charles Walton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ruth Walton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTHOUSE (WALES) LTD Events

20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
...
... and 27 more events
18 Jul 2002
New director appointed
18 Jul 2002
New secretary appointed;new director appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
11 Jul 2002
Incorporation

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