WALDMANN LIGHTING LIMITED
LEEDS

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Company number 04498325
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 36 NEWLAY LANE, HORSFORTH, LEEDS, LS18 4LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of James Alastair Ashley-Down as a director on 1 March 2017; Termination of appointment of Peter Young as a director on 15 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WALDMANN LIGHTING LIMITED are www.waldmannlighting.co.uk, and www.waldmann-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.9 miles; to Burley-in-Wharfedale Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waldmann Lighting Limited is a Private Limited Company. The company registration number is 04498325. Waldmann Lighting Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Waldmann Lighting Limited is 36 Newlay Lane Horsforth Leeds Ls18 4le. . WIEDMANN, Markus Michael is a Secretary of the company. ASHLEY-DOWN, James Alastair is a Director of the company. WALDMANN, Gerhard is a Director of the company. Secretary HALL, Adrian Alexander has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOHLEFELD, Hartmut Andreas has been resigned. Director HALL, Adrian Alexander has been resigned. Director HALL, Graeme Andrew has been resigned. Director YOUNG, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIEDMANN, Markus Michael
Appointed Date: 18 December 2013
Director
ASHLEY-DOWN, James Alastair
Appointed Date: 01 March 2017
47 years old
Director
WALDMANN, Gerhard
Appointed Date: 29 July 2002
75 years old

Resigned Directors

Secretary
HALL, Adrian Alexander
Resigned: 18 December 2013
Appointed Date: 29 July 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
BOHLEFELD, Hartmut Andreas
Resigned: 03 July 2006
Appointed Date: 29 July 2002
59 years old
Director
HALL, Adrian Alexander
Resigned: 18 December 2013
Appointed Date: 29 July 2002
56 years old
Director
HALL, Graeme Andrew
Resigned: 18 December 2013
Appointed Date: 29 July 2002
62 years old
Director
YOUNG, Peter
Resigned: 15 February 2017
Appointed Date: 22 October 2015
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Peter Young
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Gerhard Waldmann
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

WALDMANN LIGHTING LIMITED Events

03 Apr 2017
Appointment of James Alastair Ashley-Down as a director on 1 March 2017
03 Apr 2017
Termination of appointment of Peter Young as a director on 15 February 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Oct 2015
Appointment of Mr Peter Young as a director on 22 October 2015
...
... and 50 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
New director appointed
02 Aug 2002
New director appointed
29 Jul 2002
Incorporation

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