LIGHTWOOD WAREHOUSING LIMITED
EPPING LIGHTWOOD WAREHOUSE LIMITED

Hellopages » Essex » Epping Forest » CM16 6HR
Company number 04285622
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address HANGAR 2, NORTH WEALD AIRFIELD, EPPING, ESSEX, CM16 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Christopher Ian Marsden as a director on 31 March 2016. The most likely internet sites of LIGHTWOOD WAREHOUSING LIMITED are www.lightwoodwarehousing.co.uk, and www.lightwood-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Warehousing Limited is a Private Limited Company. The company registration number is 04285622. Lightwood Warehousing Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Lightwood Warehousing Limited is Hangar 2 North Weald Airfield 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. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MARSDEN, Christopher Ian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRIS, Terry John
Appointed Date: 11 September 2001
Director
FRANCIS, Alan John
Appointed Date: 11 September 2001
64 years old
Director
HARRIS, Terry John
Appointed Date: 11 September 2001
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
MARSDEN, Christopher Ian
Resigned: 31 March 2016
Appointed Date: 11 September 2001
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Lightwood Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTWOOD WAREHOUSING LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 11 September 2016 with updates
14 Apr 2016
Termination of appointment of Christopher Ian Marsden as a director on 31 March 2016
03 Feb 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
...
... and 32 more events
26 Sep 2001
New director appointed
18 Sep 2001
Director resigned
18 Sep 2001
Secretary resigned
17 Sep 2001
Company name changed lightwood warehouse LIMITED\certificate issued on 17/09/01
11 Sep 2001
Incorporation

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