Company number 05849078
Status Active - Proposal to Strike off
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address MARK THOMPSON, SHAKESPEARE MARTINEAU LLP CHANCERY HOUSE, 199 SILBURY BOULEVARD, MILTON KEYNES, MK9 1JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Mark Thompson as a secretary on 18 August 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WEMBLEY LIGHTING LIMITED are www.wembleylighting.co.uk, and www.wembley-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wembley Lighting Limited is a Private Limited Company.
The company registration number is 05849078. Wembley Lighting Limited has been working since 16 June 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Wembley Lighting Limited is Mark Thompson Shakespeare Martineau Llp Chancery House 199 Silbury Boulevard Milton Keynes Mk9 1jl. The cash in hand is £0k. It is £0k against last year. . GRAO, Stephen Douglas is a Director of the company. Secretary THOMPSON, Mark has been resigned. Secretary BORNEO LINNELLS COMPANY SECRETARIES LIMITED has been resigned. Director BORNEO LINNELLS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
wembley lighting Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BORNEO LINNELLS COMPANY SECRETARIES LIMITED
Resigned: 26 March 2013
Appointed Date: 16 June 2006
Director
BORNEO LINNELLS NOMINEE DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 16 June 2006
Persons With Significant Control
Mr Stephen Douglas Grao
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WEMBLEY LIGHTING LIMITED Events
18 Aug 2016
Termination of appointment of Mark Thompson as a secretary on 18 August 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Oct 2015
Compulsory strike-off action has been discontinued
23 Oct 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 26 more events
10 Jul 2007
Return made up to 16/06/07; full list of members
10 Jul 2007
Director's particulars changed
11 Jul 2006
Director resigned
11 Jul 2006
New director appointed
16 Jun 2006
Incorporation