PAUL NULTY LIGHTING DESIGN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NX

Company number 07702922
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address THE TOWER BUILDING 7TH FLOOR, 11 YORK ROAD, LONDON, SE1 7NX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 077029220001, created on 23 February 2017; Appointment of Miss Jessica Coles as a secretary on 16 August 2016; Termination of appointment of Max Geoffrey Horwell as a secretary on 16 August 2016. The most likely internet sites of PAUL NULTY LIGHTING DESIGN LIMITED are www.paulnultylightingdesign.co.uk, and www.paul-nulty-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Paul Nulty Lighting Design Limited is a Private Limited Company. The company registration number is 07702922. Paul Nulty Lighting Design Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Paul Nulty Lighting Design Limited is The Tower Building 7th Floor 11 York Road London Se1 7nx. . COLES, Jessica is a Secretary of the company. HORWELL, Max Geoffrey is a Director of the company. NULTY, Paul David is a Director of the company. WAUGH-BACCHUS, Christopher Paul is a Director of the company. Secretary HORWELL, Max Geoffrey has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COLES, Jessica
Appointed Date: 16 August 2016
Director
HORWELL, Max Geoffrey
Appointed Date: 13 July 2011
64 years old
Director
NULTY, Paul David
Appointed Date: 13 July 2011
48 years old
Director
WAUGH-BACCHUS, Christopher Paul
Appointed Date: 13 July 2011
58 years old

Resigned Directors

Secretary
HORWELL, Max Geoffrey
Resigned: 16 August 2016
Appointed Date: 13 July 2011

Persons With Significant Control

Mr Paul David Nulty
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAUL NULTY LIGHTING DESIGN LIMITED Events

23 Feb 2017
Registration of charge 077029220001, created on 23 February 2017
16 Aug 2016
Appointment of Miss Jessica Coles as a secretary on 16 August 2016
16 Aug 2016
Termination of appointment of Max Geoffrey Horwell as a secretary on 16 August 2016
16 Aug 2016
Termination of appointment of Max Geoffrey Horwell as a secretary on 16 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 14 more events
30 Mar 2012
Statement of capital following an allotment of shares on 15 March 2012
  • GBP 1,000.00
30 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2012
Registered office address changed from Level 3 31 Southolm Street London SW11 5EZ United Kingdom on 3 February 2012
20 Jan 2012
Current accounting period shortened from 31 July 2012 to 31 March 2012
13 Jul 2011
Incorporation

PAUL NULTY LIGHTING DESIGN LIMITED Charges

23 February 2017
Charge code 0770 2922 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

PAUL NOYCE LIMITED PAUL NUGENT LIMITED PAUL NULTY LIGHTING MANAGEMENT LIMITED PAUL NULTY PRODUCT DESIGN LIMITED PAUL NUNN LIMITED PAUL NUNN ROOFING LIMITED PAUL NUTBROWN LIMITED