NATURELIGHT LIMITED
LANCASHIRE

Hellopages » Lancashire » Pendle » BB8 0BP

Company number 05169809
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address REGENCY HOUSE 67 ALBERT ROAD, COLNE, LANCASHIRE, BB8 0BP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of NATURELIGHT LIMITED are www.naturelight.co.uk, and www.naturelight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Naturelight Limited is a Private Limited Company. The company registration number is 05169809. Naturelight Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Naturelight Limited is Regency House 67 Albert Road Colne Lancashire Bb8 0bp. The company`s financial liabilities are £374.79k. It is £29.38k against last year. The cash in hand is £4.71k. It is £1.36k against last year. And the total assets are £17.75k, which is £2k against last year. HALEY, Ivor Paul is a Director of the company. WOLFENDEN, Geoffrey John is a Director of the company. Secretary WOLFENDEN, Lisa Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALEY, Christopher Partington has been resigned. Director WOLFENDEN, Lisa Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


naturelight Key Finiance

LIABILITIES £374.79k
+8%
CASH £4.71k
+40%
TOTAL ASSETS £17.75k
+12%
All Financial Figures

Current Directors

Director
HALEY, Ivor Paul
Appointed Date: 07 July 2004
78 years old

Director
WOLFENDEN, Geoffrey John
Appointed Date: 18 October 2007
66 years old

Resigned Directors

Secretary
WOLFENDEN, Lisa Ann
Resigned: 27 March 2009
Appointed Date: 07 July 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2004
Appointed Date: 05 July 2004

Director
HALEY, Christopher Partington
Resigned: 26 October 2009
Appointed Date: 07 July 2004
76 years old

Director
WOLFENDEN, Lisa Ann
Resigned: 18 October 2007
Appointed Date: 07 July 2004
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Geoffrey John Wolfenden
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NATURELIGHT LIMITED Events

06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
07 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100

...
... and 36 more events
20 Jul 2004
New director appointed
20 Jul 2004
New director appointed
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
05 Jul 2004
Incorporation

NATURELIGHT LIMITED Charges

2 May 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 31 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…