LIGHTNING ELECTRICAL CONSTRUCTION (WALES) LIMITED
DORSET L.E.C. (WALES) LIMITED

Hellopages » Dorset » East Dorset » BH21 1RB

Company number 02998668
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 44 NEW BOROUGH, WIMBORNE, DORSET, BH21 1RB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Alison Jane Haworth as a secretary on 8 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of LIGHTNING ELECTRICAL CONSTRUCTION (WALES) LIMITED are www.lightningelectricalconstructionwales.co.uk, and www.lightning-electrical-construction-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Poole Rail Station is 5.2 miles; to Branksome Rail Station is 5.3 miles; to Bournemouth Rail Station is 6.8 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Electrical Construction Wales Limited is a Private Limited Company. The company registration number is 02998668. Lightning Electrical Construction Wales Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Lightning Electrical Construction Wales Limited is 44 New Borough Wimborne Dorset Bh21 1rb. . HARKINS, Michele Teresa is a Secretary of the company. HAWORTH, Alison Jane is a Secretary of the company. LIGHTNING, Keith John is a Director of the company. Secretary BAYCROFT, Leslie Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HARKINS, Michele Teresa
Appointed Date: 30 November 1996
Secretary
HAWORTH, Alison Jane
Appointed Date: 08 December 2016
Director
LIGHTNING, Keith John
Appointed Date: 03 April 1995
78 years old

Resigned Directors

Secretary
BAYCROFT, Leslie Mark
Resigned: 30 November 1996
Appointed Date: 03 April 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 1995
Appointed Date: 06 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 1995
Appointed Date: 06 December 1994

Persons With Significant Control

Mr Keith John Lightning
Notified on: 6 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LIGHTNING ELECTRICAL CONSTRUCTION (WALES) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Appointment of Mrs Alison Jane Haworth as a secretary on 8 December 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,000
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
31 Jan 1996
Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1995
Registered office changed on 19/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Apr 1995
Company name changed newbail LIMITED\certificate issued on 13/04/95
06 Dec 1994
Incorporation

LIGHTNING ELECTRICAL CONSTRUCTION (WALES) LIMITED Charges

24 July 2000
Debenture
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Mr Keith Lighting
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Debenture
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Kl International Associates Limited
Description: Fixed and floating charges over the undertaking and all…

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