OWL LIGHTING LTD
HENFIELD LOXWOOD PUBLICITY LIMITED

Hellopages » West Sussex » Horsham » BN5 9DQ
Company number 02567213
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address CAUDLE COUNTING HOUSE, CAUDLE, STREET, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Paul Francis Anthony Stephenson as a director on 27 March 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of OWL LIGHTING LTD are www.owllighting.co.uk, and www.owl-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Owl Lighting Ltd is a Private Limited Company. The company registration number is 02567213. Owl Lighting Ltd has been working since 10 December 1990. The present status of the company is Active. The registered address of Owl Lighting Ltd is Caudle Counting House Caudle Street High Street Henfield West Sussex Bn5 9dq. . STEPHENSON, Paul Francis Anthony is a Secretary of the company. STEPHENSON, Paul Francis Anthony is a Director of the company. STEPHENSON, Sally Anne Daphne is a Director of the company. Secretary GODSMARK, Nancy Jo has been resigned. Director GODSMARK, Nancy Jo has been resigned. Director GODSMARK, Philip John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
STEPHENSON, Paul Francis Anthony
Appointed Date: 08 April 1993
Director
STEPHENSON, Paul Francis Anthony
Appointed Date: 27 March 2017
65 years old
Director
STEPHENSON, Sally Anne Daphne
Appointed Date: 22 March 1993
66 years old

Resigned Directors

Secretary
GODSMARK, Nancy Jo
Resigned: 22 March 1993
Director
GODSMARK, Nancy Jo
Resigned: 22 March 1993
68 years old
Director
GODSMARK, Philip John
Resigned: 22 March 1993
66 years old

Persons With Significant Control

Mrs Sally Anne Daphne Stephenson
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

OWL LIGHTING LTD Events

27 Mar 2017
Appointment of Mr Paul Francis Anthony Stephenson as a director on 27 March 2017
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
15 Oct 1991
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1991
Accounting reference date notified as 30/04
18 Dec 1990
Registered office changed on 18/12/90 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
18 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1990
Incorporation

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