THE LIGHTING SHOP BARNOLDSWICK LIMITED
BARNOLDSWICK

Hellopages » Lancashire » Pendle » BB18 5NA

Company number 04610062
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address C/O WINDLE & BOWKER, CROFT HOUSE, STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of THE LIGHTING SHOP BARNOLDSWICK LIMITED are www.thelightingshopbarnoldswick.co.uk, and www.the-lighting-shop-barnoldswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Burnley Central Rail Station is 8.8 miles; to Burnley Barracks Rail Station is 9.1 miles; to Burnley Manchester Road Rail Station is 9.4 miles; to Giggleswick Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lighting Shop Barnoldswick Limited is a Private Limited Company. The company registration number is 04610062. The Lighting Shop Barnoldswick Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of The Lighting Shop Barnoldswick Limited is C O Windle Bowker Croft House Station Road Barnoldswick Lancashire Bb18 5na. . WARD JOHNSON, Lisa Mary is a Secretary of the company. JOHNSON, Martin Peter is a Director of the company. WARD JOHNSON, Lisa Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WARD JOHNSON, Lisa Mary
Appointed Date: 05 December 2002
Director
JOHNSON, Martin Peter
Appointed Date: 05 December 2002
71 years old
Director
WARD JOHNSON, Lisa Mary
Appointed Date: 12 April 2012
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Martin Peter Johnson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ward-Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIGHTING SHOP BARNOLDSWICK LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Nov 2015
Director's details changed for Mrs Lisa Mary Ward Johnson on 26 November 2015
27 Nov 2015
Director's details changed for Mr Martin Peter Johnson on 26 November 2015
...
... and 30 more events
19 Dec 2002
New secretary appointed
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
05 Dec 2002
Incorporation

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