W R T L EXTERIOR LIGHTING LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG

Company number 03896819
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of W R T L EXTERIOR LIGHTING LIMITED are www.wrtlexteriorlighting.co.uk, and www.w-r-t-l-exterior-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. W R T L Exterior Lighting Limited is a Private Limited Company. The company registration number is 03896819. W R T L Exterior Lighting Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of W R T L Exterior Lighting Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . MILLNS, Lynn Margaret is a Secretary of the company. MILLNS, Lynn Margaret is a Director of the company. WARAN, Prem is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary WALKER, Garry John has been resigned. Secretary WATSON, Brian Richard Stewart has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ARIAS, Federico has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director CURTIS, Richard has been resigned. Director CURTIS, Richard has been resigned. Director MASKELL, Peter John has been resigned. Director MORTON, Derek has been resigned. Director PARS, Ralph Paul has been resigned. Director PREMKUMAR, Parameswaran has been resigned. Director PRIEM, Jacob has been resigned. Director SCHMIT, Richard Peter has been resigned. Director STUBBS, Anthony has been resigned. Director TRANTER, Graham has been resigned. Director VAN GESSEL, Zoran John has been resigned. Director VAN SCHAIK, Evert Jan has been resigned. Director VAN WIERINGEN, Gerrit Pieter Jacobus has been resigned. Director VIVASH, Hayden Paul has been resigned. Director WALKER, Garry John has been resigned. Director WATSON, Brian Richard Stewart has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MILLNS, Lynn Margaret
Appointed Date: 01 February 2016
Director
MILLNS, Lynn Margaret
Appointed Date: 01 February 2016
57 years old
Director
WARAN, Prem
Appointed Date: 01 February 2016
56 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 13 January 2012
Secretary
WALKER, Garry John
Resigned: 13 January 2012
Appointed Date: 15 December 2002
Secretary
WATSON, Brian Richard Stewart
Resigned: 15 December 2002
Appointed Date: 22 December 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
ARIAS, Federico
Resigned: 13 January 2012
Appointed Date: 13 March 2006
68 years old
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 01 January 2013
69 years old
Director
CURTIS, Richard
Resigned: 29 August 2012
Appointed Date: 13 January 2012
56 years old
Director
CURTIS, Richard
Resigned: 13 January 2012
Appointed Date: 12 July 2011
56 years old
Director
MASKELL, Peter John
Resigned: 01 January 2013
Appointed Date: 13 January 2012
68 years old
Director
MORTON, Derek
Resigned: 13 January 2012
Appointed Date: 01 July 2010
66 years old
Director
PARS, Ralph Paul
Resigned: 13 January 2012
Appointed Date: 07 October 2003
70 years old
Director
PREMKUMAR, Parameswaran
Resigned: 01 January 2013
Appointed Date: 13 January 2012
56 years old
Director
PRIEM, Jacob
Resigned: 07 May 2004
Appointed Date: 15 January 2003
68 years old
Director
SCHMIT, Richard Peter
Resigned: 13 January 2012
Appointed Date: 25 March 2004
65 years old
Director
STUBBS, Anthony
Resigned: 16 December 2010
Appointed Date: 22 December 1999
66 years old
Director
TRANTER, Graham
Resigned: 01 February 2016
Appointed Date: 16 December 2015
65 years old
Director
VAN GESSEL, Zoran John
Resigned: 15 January 2003
Appointed Date: 26 January 2000
56 years old
Director
VAN SCHAIK, Evert Jan
Resigned: 25 March 2004
Appointed Date: 22 December 1999
74 years old
Director
VAN WIERINGEN, Gerrit Pieter Jacobus
Resigned: 22 March 2007
Appointed Date: 25 March 2004
75 years old
Director
VIVASH, Hayden Paul
Resigned: 16 December 2015
Appointed Date: 01 January 2013
60 years old
Director
WALKER, Garry John
Resigned: 13 January 2012
Appointed Date: 07 October 2003
61 years old
Director
WATSON, Brian Richard Stewart
Resigned: 15 December 2002
Appointed Date: 22 December 1999
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

W R T L EXTERIOR LIGHTING LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Auditor's resignation
04 Feb 2016
Appointment of Mr Prem Waran as a director on 1 February 2016
...
... and 104 more events
30 Dec 1999
New director appointed
21 Dec 1999
Registered office changed on 21/12/99 from: 316 beulah hill, london, SE19 3HF
21 Dec 1999
Secretary resigned
21 Dec 1999
Director resigned
15 Dec 1999
Incorporation

W R T L EXTERIOR LIGHTING LIMITED Charges

14 August 2002
Debenture
Delivered: 21 August 2002
Status: Satisfied on 11 August 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Satisfied on 9 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit c waterside goldshill way…
14 June 2000
Mortgage debenture
Delivered: 22 June 2000
Status: Satisfied on 29 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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