SPECIALIST LAMP DISTRIBUTORS LIMITED
KNUTSFORD E.WILKES(ELECTRICAL FACTORS)LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6AY

Company number 00556487
Status Active
Incorporation Date 26 October 1955
Company Type Private Limited Company
Address P O BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SPECIALIST LAMP DISTRIBUTORS LIMITED are www.specialistlampdistributors.co.uk, and www.specialist-lamp-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Chelford Rail Station is 4.4 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Lamp Distributors Limited is a Private Limited Company. The company registration number is 00556487. Specialist Lamp Distributors Limited has been working since 26 October 1955. The present status of the company is Active. The registered address of Specialist Lamp Distributors Limited is P O Box 1 Tatton Street Knutsford Cheshire Wa16 6ay. . WOOF, William Sones is a Secretary of the company. GODDARD, Roger David is a Director of the company. MCNAIR, Douglas Talbot is a Director of the company. WOOF, William Sones is a Director of the company. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director BALLANTYNE, Ronald Young has been resigned. Director BALLANTYNE, Ronald Young has been resigned. Director BERZACK, Alec has been resigned. Director HOPPINS, Michael Kenneth has been resigned. Director MOSS, Robert Joseph has been resigned. Director WILKES, Michael Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOF, William Sones
Appointed Date: 12 November 1993

Director
GODDARD, Roger David
Appointed Date: 31 October 2002
72 years old

Director
MCNAIR, Douglas Talbot
Appointed Date: 12 November 1993
78 years old

Director
WOOF, William Sones
Appointed Date: 12 November 1993
74 years old

Resigned Directors

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1993

Director
BALLANTYNE, Ronald Young
Resigned: 31 October 2002
Appointed Date: 12 November 1993
87 years old

Director
BALLANTYNE, Ronald Young
Resigned: 12 November 1993
Appointed Date: 12 November 1993
87 years old

Director
BERZACK, Alec
Resigned: 12 November 1993
Appointed Date: 30 March 1992
91 years old

Director
HOPPINS, Michael Kenneth
Resigned: 28 December 1992
76 years old

Director
MOSS, Robert Joseph
Resigned: 31 March 1992
72 years old

Director
WILKES, Michael Edward
Resigned: 28 December 1992
76 years old

Persons With Significant Control

Marlowe Holdings Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST LAMP DISTRIBUTORS LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

30 Jul 2015
Statement by Directors
...
... and 93 more events
04 Jan 1988
Secretary resigned;new secretary appointed

04 Jan 1988
Auditor's resignation

04 Jan 1988
Accounting reference date shortened from 31/08 to 30/06

02 Feb 1987
Full accounts made up to 31 August 1986

02 Feb 1987
Return made up to 21/11/86; full list of members

SPECIALIST LAMP DISTRIBUTORS LIMITED Charges

18 January 1985
Debenture
Delivered: 6 February 1985
Status: Satisfied on 12 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1983
Legal charge
Delivered: 7 June 1983
Status: Satisfied on 12 March 1992
Persons entitled: Barclays Bank PLC
Description: F/H premises at woood street, eccles, manchester, greater…