LIGHTBULBS DIRECT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AL

Company number 04678891
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address UNIT 4 LEEDS WEST, GELDERD LANE, LEEDS, WEST YORSKHIRE, LS12 6AL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of LIGHTBULBS DIRECT LIMITED are www.lightbulbsdirect.co.uk, and www.lightbulbs-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightbulbs Direct Limited is a Private Limited Company. The company registration number is 04678891. Lightbulbs Direct Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Lightbulbs Direct Limited is Unit 4 Leeds West Gelderd Lane Leeds West Yorskhire Ls12 6al. . HUTCHINGS, Cassie Olivia is a Director of the company. KITCHING, Adrian Philip is a Director of the company. Secretary BROWN, Stephen has been resigned. Secretary HUDGELL, Gillian Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GWYER, David Paul has been resigned. Director HISCOE, Andrew has been resigned. Director HUDGELL, Patrick Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HUTCHINGS, Cassie Olivia
Appointed Date: 12 December 2014
42 years old
Director
KITCHING, Adrian Philip
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
BROWN, Stephen
Resigned: 17 October 2011
Appointed Date: 01 March 2011
Secretary
HUDGELL, Gillian Anne
Resigned: 01 March 2010
Appointed Date: 26 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
GWYER, David Paul
Resigned: 01 October 2016
Appointed Date: 23 September 2014
62 years old
Director
HISCOE, Andrew
Resigned: 23 September 2014
Appointed Date: 01 March 2010
60 years old
Director
HUDGELL, Patrick Anthony
Resigned: 01 March 2010
Appointed Date: 26 February 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Gch Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTBULBS DIRECT LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Nov 2016
Satisfaction of charge 1 in full
20 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Termination of appointment of David Paul Gwyer as a director on 1 October 2016
10 Oct 2016
Appointment of Mr Adrian Philip Kitching as a director on 1 October 2016
...
... and 45 more events
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
26 Feb 2003
Incorporation

LIGHTBULBS DIRECT LIMITED Charges

9 May 2006
Rent deposit deed
Delivered: 18 May 2006
Status: Satisfied on 24 November 2016
Persons entitled: Ian Francis Charles Murray and M W Trustees Limited
Description: A sum of £10,575.00 as rent deposit.

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