LIGHTOWLER HOLDINGS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JB
Company number 05593008
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 303 NATIONAL AVENUE, HULL, HU5 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 267,000 . The most likely internet sites of LIGHTOWLER HOLDINGS LIMITED are www.lightowlerholdings.co.uk, and www.lightowler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lightowler Holdings Limited is a Private Limited Company. The company registration number is 05593008. Lightowler Holdings Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Lightowler Holdings Limited is 303 National Avenue Hull Hu5 4jb. . LIGHTOWLER, Charles Thomas is a Director of the company. LIGHTOWLER, Rosalyn Fay is a Director of the company. Secretary GREENSIDES, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENSIDES, Julie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LIGHTOWLER, Charles Thomas
Appointed Date: 14 October 2005
69 years old
Director
LIGHTOWLER, Rosalyn Fay
Appointed Date: 21 November 2005
87 years old

Resigned Directors

Secretary
GREENSIDES, Julie
Resigned: 08 July 2011
Appointed Date: 14 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
GREENSIDES, Julie
Resigned: 08 July 2011
Appointed Date: 21 November 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Charles Thomas Lightowler B Comm
Notified on: 14 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalyn May Lightowler
Notified on: 14 October 2016
67 years old
Nature of control: Has significant influence or control

LIGHTOWLER HOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 May 2016
Accounts for a small company made up to 30 November 2015
31 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 267,000
29 May 2015
Accounts for a small company made up to 30 November 2014
06 May 2015
Registered office address changed from 1St Floor Gordon House Harpings Road Hull HU5 4JF to 303 National Avenue Hull HU5 4JB on 6 May 2015
...
... and 49 more events
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
03 Nov 2005
New secretary appointed
03 Nov 2005
New director appointed
14 Oct 2005
Incorporation

LIGHTOWLER HOLDINGS LIMITED Charges

30 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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