SPLITTING LIGHT LIMITED

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Company number 04648810
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPLITTING LIGHT LIMITED are www.splittinglight.co.uk, and www.splitting-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Splitting Light Limited is a Private Limited Company. The company registration number is 04648810. Splitting Light Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Splitting Light Limited is 11 Amwell Street London Ec1r 1ul. . WADKIN, Douglas John is a Secretary of the company. BOND, Caroline Nicola is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WADKIN, Douglas John
Appointed Date: 27 January 2003

Director
BOND, Caroline Nicola
Appointed Date: 27 January 2003
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Ms Caroline Nicola Bond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SPLITTING LIGHT LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

09 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 28 more events
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
27 Jan 2003
Incorporation