LIGHTOWLER LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4JB

Company number 00413143
Status Active
Incorporation Date 19 June 1946
Company Type Private Limited Company
Address 303 NATIONAL AVENUE, HULL, HU5 4JB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 180,000 . The most likely internet sites of LIGHTOWLER LIMITED are www.lightowler.co.uk, and www.lightowler.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Lightowler Limited is a Private Limited Company. The company registration number is 00413143. Lightowler Limited has been working since 19 June 1946. The present status of the company is Active. The registered address of Lightowler Limited is 303 National Avenue Hull Hu5 4jb. . DORSETT, Peter John is a Director of the company. LIGHTOWLER, Charles Thomas is a Director of the company. LIGHTOWLER, Rosalyn May is a Director of the company. Secretary CRABTREE, Michael Andrew has been resigned. Secretary GREENSIDES, Julie has been resigned. Secretary MONKMAN, Dennis has been resigned. Director DAVY, Joel Timothy has been resigned. Director GREENSIDES, Julie has been resigned. Director HARRISON-TOPHAM, Richard has been resigned. Director LIGHTOWLER, John Gordon has been resigned. Director NEEDLER, Alistair John has been resigned. Director NEEDLER, Angela Kate has been resigned. Director NEEDLER, James Christopher has been resigned. Director WARD, Alan has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
DORSETT, Peter John
Appointed Date: 13 June 2010
56 years old
Director
LIGHTOWLER, Charles Thomas

69 years old
Director
LIGHTOWLER, Rosalyn May
Appointed Date: 22 December 1993
67 years old

Resigned Directors

Secretary
CRABTREE, Michael Andrew
Resigned: 01 July 1998
Appointed Date: 30 June 1997
Secretary
GREENSIDES, Julie
Resigned: 08 July 2011
Appointed Date: 01 July 1998
Secretary
MONKMAN, Dennis
Resigned: 03 May 1997
Director
DAVY, Joel Timothy
Resigned: 07 July 2004
Appointed Date: 01 December 1996
64 years old
Director
GREENSIDES, Julie
Resigned: 08 July 2011
Appointed Date: 07 August 2003
65 years old
Director
HARRISON-TOPHAM, Richard
Resigned: 01 November 1997
92 years old
Director
LIGHTOWLER, John Gordon
Resigned: 05 December 2005
103 years old
Director
NEEDLER, Alistair John
Resigned: 26 June 2009
Appointed Date: 22 December 1993
57 years old
Director
NEEDLER, Angela Kate
Resigned: 05 December 2005
Appointed Date: 22 January 1999
56 years old
Director
NEEDLER, James Christopher
Resigned: 05 December 2005
Appointed Date: 16 March 1998
55 years old
Director
WARD, Alan
Resigned: 24 December 2010
Appointed Date: 01 January 2004
79 years old

Persons With Significant Control

Mr Charles Thomas Lightowler B Comm
Notified on: 5 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gordon Lightowler
Notified on: 5 September 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Dorsett
Notified on: 5 September 2016
56 years old
Nature of control: Has significant influence or control
Mr David Paul Atkinson
Notified on: 5 September 2016
52 years old
Nature of control: Has significant influence or control
Mrs Rosalyn May Lightowler
Notified on: 5 September 2016
67 years old
Nature of control: Has significant influence or control

LIGHTOWLER LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 May 2016
Accounts for a small company made up to 30 November 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 180,000
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 East Yorkshire HU5 4JF to 303 National Avenue Hull HU5 4JB on 6 May 2015
...
... and 85 more events
17 Aug 1987
Return made up to 12/06/87; full list of members
29 Oct 1986
Gazettable document
12 Jul 1986
Gazettable document
21 Jun 1986
Full accounts made up to 30 November 1985
21 Jun 1986
Annual return made up to 02/06/86

LIGHTOWLER LIMITED Charges

22 July 1988
Mortgage debenture
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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