JOHN FORD LIGHTING AND VISION LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 05647542
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address THE GULLY HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD
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-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of JOHN FORD LIGHTING AND VISION LIMITED are www.johnfordlightingandvision.co.uk, and www.john-ford-lighting-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Ford Lighting and Vision Limited is a Private Limited Company. The company registration number is 05647542. John Ford Lighting and Vision Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of John Ford Lighting and Vision Limited is The Gully Hazlemere Road Penn High Wycombe Buckinghamshire Hp10 8ad. . FORD, John Arthur Ronald is a Director of the company. OLIVER, Rebecca Jane is a Director of the company. Secretary FORD, Jennifer Rose has been resigned. Secretary MICHAEL LEIGH SECRETARIAL SERVICES LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FORD, John Arthur Ronald
Appointed Date: 07 December 2005
60 years old

Director
OLIVER, Rebecca Jane
Appointed Date: 25 April 2011
48 years old

Resigned Directors

Secretary
FORD, Jennifer Rose
Resigned: 01 September 2008
Appointed Date: 07 December 2005

Secretary
MICHAEL LEIGH SECRETARIAL SERVICES LTD
Resigned: 16 October 2012
Appointed Date: 01 September 2008

Persons With Significant Control

Mr John Arthur Ronald Ford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Rebecca Jane Oliver
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN FORD LIGHTING AND VISION LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

15 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 29 more events
25 Jan 2008
Registered office changed on 25/01/08 from: 98 hoylake crescent ickenham middlesex UB10 8JG
27 Dec 2007
Return made up to 07/12/07; full list of members
07 Mar 2007
Accounting reference date extended from 31/12/06 to 31/03/07
22 Jan 2007
Return made up to 07/12/06; full list of members
07 Dec 2005
Incorporation