XLED LIGHTING COMPANY LIMITED
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 1QG

Company number 07948901
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address CRINGLEFORD LOWER WAY, UPPER LONGDON, RUGELEY, STAFFORDSHIRE, WS15 1QG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 300 . The most likely internet sites of XLED LIGHTING COMPANY LIMITED are www.xledlightingcompany.co.uk, and www.xled-lighting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bloxwich North Rail Station is 8.3 miles; to Bloxwich Rail Station is 8.6 miles; to Blake Street Rail Station is 8.9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xled Lighting Company Limited is a Private Limited Company. The company registration number is 07948901. Xled Lighting Company Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Xled Lighting Company Limited is Cringleford Lower Way Upper Longdon Rugeley Staffordshire Ws15 1qg. . WOODWARD, Ruth is a Director of the company. Secretary FATHERS, Roger Allan has been resigned. Director FATHERS, Roger Allan Wilding has been resigned. Director LAMEY, Nathan James has been resigned. Director REID, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WOODWARD, Ruth
Appointed Date: 21 February 2013
56 years old

Resigned Directors

Secretary
FATHERS, Roger Allan
Resigned: 09 September 2014
Appointed Date: 01 February 2013
Director
FATHERS, Roger Allan Wilding
Resigned: 09 September 2014
Appointed Date: 01 February 2013
72 years old
Director
LAMEY, Nathan James
Resigned: 05 March 2014
Appointed Date: 14 February 2012
45 years old
Director
REID, Paul
Resigned: 01 February 2013
Appointed Date: 14 February 2012
61 years old

Persons With Significant Control

Mrs Ruth Woodward
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

XLED LIGHTING COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300
...
... and 12 more events
26 Feb 2013
Registered office address changed from the Olde Barn Wade Croft Wade Lane Hill Ridware Rugeley Staffordshire WS15 3RE United Kingdom on 26 February 2013
20 Feb 2013
Appointment of Roger Allan Fathers as a director
20 Feb 2013
Appointment of Roger Allan Fathers as a secretary
20 Feb 2013
Termination of appointment of Paul Reid as a director
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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