LIGHTWOOD PLC
EPPING

Hellopages » Essex » Epping Forest » CM16 6HR

Company number 03176771
Status Active
Incorporation Date 22 March 1996
Company Type Public Limited Company
Address HANGAR 2 NORTH WEALD AIRFIELD, MERLIN WAY, EPPING, ESSEX, CM16 6HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 60,000 ; Termination of appointment of Christopher Ian Marsden as a director on 31 March 2016. The most likely internet sites of LIGHTWOOD PLC are www.lightwood.co.uk, and www.lightwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.8 miles; to Chadwell Heath Rail Station is 10.2 miles; to Goodmayes Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightwood Plc is a Public Limited Company. The company registration number is 03176771. Lightwood Plc has been working since 22 March 1996. The present status of the company is Active. The registered address of Lightwood Plc is Hangar 2 North Weald Airfield Merlin Way Epping Essex Cm16 6hr. . HARRIS, Terry John is a Secretary of the company. FRANCIS, Alan John is a Director of the company. HARRIS, Terry John is a Director of the company. Secretary FRANCIS, Alan John has been resigned. Secretary MARSDEN, Christopher Ian has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARRIS, Terry John has been resigned. Director MARSDEN, Christopher Ian has been resigned. Director MARSDEN, Christopher Ian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Terry John
Appointed Date: 06 April 1999
Director
FRANCIS, Alan John
Appointed Date: 16 August 1997
64 years old
Director
HARRIS, Terry John
Appointed Date: 06 April 1999
77 years old

Resigned Directors

Secretary
FRANCIS, Alan John
Resigned: 06 April 1999
Appointed Date: 01 February 1999
Secretary
MARSDEN, Christopher Ian
Resigned: 31 January 1999
Appointed Date: 16 August 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 August 1997
Appointed Date: 22 March 1996
Director
HARRIS, Terry John
Resigned: 03 August 1998
Appointed Date: 30 January 1998
77 years old
Director
MARSDEN, Christopher Ian
Resigned: 31 March 2016
Appointed Date: 01 August 2001
75 years old
Director
MARSDEN, Christopher Ian
Resigned: 31 January 1999
Appointed Date: 16 August 1997
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 August 1997
Appointed Date: 22 March 1996
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 16 August 1997
Appointed Date: 22 March 1996

LIGHTWOOD PLC Events

07 Feb 2017
Full accounts made up to 30 September 2016
22 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 60,000
14 Apr 2016
Termination of appointment of Christopher Ian Marsden as a director on 31 March 2016
13 Jan 2016
Full accounts made up to 30 September 2015
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 60,000
...
... and 57 more events
26 Aug 1997
Secretary resigned
26 Aug 1997
Director resigned
08 May 1997
Accounts for a dormant company made up to 31 March 1997
08 May 1997
Return made up to 22/03/97; full list of members
22 Mar 1996
Incorporation

LIGHTWOOD PLC Charges

2 May 2003
Debenture
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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