WHITEGOODS LIGHTING LIMITED
LUTTERWORTH MINDS EYE 3D PRODUCT DESIGN LIMITED

Hellopages » Leicestershire » Harborough » LE17 5FB

Company number 04495378
Status Liquidation
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 17 January 2017; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of WHITEGOODS LIGHTING LIMITED are www.whitegoodslighting.co.uk, and www.whitegoods-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitegoods Lighting Limited is a Private Limited Company. The company registration number is 04495378. Whitegoods Lighting Limited has been working since 25 July 2002. The present status of the company is Liquidation. The registered address of Whitegoods Lighting Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . DEVRIES, Mark is a Director of the company. JAMES, Douglas is a Director of the company. Secretary FREEMAN, Kerry has been resigned. Secretary WARREN, Jonathan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BURRIDGE, Christopher has been resigned. Director HEAP, Dan has been resigned. Director WARREN, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEVRIES, Mark
Appointed Date: 27 July 2011
68 years old

Director
JAMES, Douglas
Appointed Date: 25 July 2002
54 years old

Resigned Directors

Secretary
FREEMAN, Kerry
Resigned: 01 January 2016
Appointed Date: 26 March 2007

Secretary
WARREN, Jonathan
Resigned: 26 March 2007
Appointed Date: 25 July 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Director
BURRIDGE, Christopher
Resigned: 13 December 2015
Appointed Date: 05 January 2015
47 years old

Director
HEAP, Dan
Resigned: 23 August 2006
Appointed Date: 25 July 2002
51 years old

Director
WARREN, Jonathan
Resigned: 26 March 2007
Appointed Date: 25 July 2002
54 years old

WHITEGOODS LIGHTING LIMITED Events

21 Mar 2017
Liquidators' statement of receipts and payments to 17 January 2017
03 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
03 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2016
Registered office address changed from Unit 19 Hiltongrove 14 Southgate Road London N1 3LY to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 28 January 2016
25 Jan 2016
Statement of affairs with form 4.19
...
... and 56 more events
27 Apr 2003
Secretary's particulars changed;director's particulars changed
25 Mar 2003
Director's particulars changed
04 Sep 2002
New director appointed
03 Aug 2002
Secretary resigned
25 Jul 2002
Incorporation

WHITEGOODS LIGHTING LIMITED Charges

23 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 17 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…