ARCHITECTURAL LIGHTING WORKS LIMITED
SOUTHALL

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Company number 06750892
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address BAY 2, UNIT 7C BOEING WAY, INTERNATIONAL TRADING CENTRE, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5LB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 32 Crown Trading Centre, Clayton Road, Hayes Middlesex UB3 1DU to Bay 2, Unit 7C Boeing Way International Trading Centre Southall Middlesex UB2 5LB on 11 January 2016. The most likely internet sites of ARCHITECTURAL LIGHTING WORKS LIMITED are www.architecturallightingworks.co.uk, and www.architectural-lighting-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Architectural Lighting Works Limited is a Private Limited Company. The company registration number is 06750892. Architectural Lighting Works Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Architectural Lighting Works Limited is Bay 2 Unit 7c Boeing Way International Trading Centre Southall Middlesex England Ub2 5lb. . PRIOR, Harry is a Secretary of the company. PRIOR, Henry is a Director of the company. PRIOR, James is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PRIOR, Harry
Appointed Date: 17 November 2008

Director
PRIOR, Henry
Appointed Date: 18 November 2008
40 years old

Director
PRIOR, James
Appointed Date: 17 November 2008
70 years old

Persons With Significant Control

Mr Henry Prior
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Prior
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL LIGHTING WORKS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Jan 2016
Registered office address changed from 32 Crown Trading Centre, Clayton Road, Hayes Middlesex UB3 1DU to Bay 2, Unit 7C Boeing Way International Trading Centre Southall Middlesex UB2 5LB on 11 January 2016
22 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
22 Oct 2010
Registered office address changed from 9-17 Park Royal Road Ealing London NW10 7LQ England on 22 October 2010
18 Aug 2010
Annual return made up to 18 August 2010 with full list of shareholders
09 Dec 2009
Registered office address changed from 202 Meadvale Road London W5 1LT United Kingdom on 9 December 2009
09 Dec 2009
Annual return made up to 17 November 2009 with full list of shareholders
17 Nov 2008
Incorporation