LIGHTWORKS DIRECT LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7BY

Company number 05131019
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 9 CABOT LANE, CREEKMOOR, POOLE, DORSET, BH17 7BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of LIGHTWORKS DIRECT LIMITED are www.lightworksdirect.co.uk, and www.lightworks-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.5 miles; to Bournemouth Rail Station is 5.9 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightworks Direct Limited is a Private Limited Company. The company registration number is 05131019. Lightworks Direct Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Lightworks Direct Limited is 9 Cabot Lane Creekmoor Poole Dorset Bh17 7by. . HODDER, Trevor George is a Director of the company. Secretary GRIFFITHS, Mark Howard has been resigned. Secretary RAWSON, David has been resigned. Secretary SEAMARKS, Christopher Nigel has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HANDLEY, Nicholas Charles has been resigned. Director MCILROY, David Ridgeway has been resigned. Director MORTON, Andrew James has been resigned. Director SEAMARKS, Christopher Nigel has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HODDER, Trevor George
Appointed Date: 01 September 2013
78 years old

Resigned Directors

Secretary
GRIFFITHS, Mark Howard
Resigned: 16 May 2006
Appointed Date: 17 June 2005
Secretary
RAWSON, David
Resigned: 29 March 2011
Appointed Date: 16 May 2006
Secretary
SEAMARKS, Christopher Nigel
Resigned: 17 June 2005
Appointed Date: 12 July 2004
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2004
Appointed Date: 18 May 2004
Director
HANDLEY, Nicholas Charles
Resigned: 01 September 2013
Appointed Date: 12 July 2004
70 years old
Director
MCILROY, David Ridgeway
Resigned: 30 June 2006
Appointed Date: 12 July 2004
71 years old
Director
MORTON, Andrew James
Resigned: 24 September 2007
Appointed Date: 12 July 2004
62 years old
Director
SEAMARKS, Christopher Nigel
Resigned: 17 June 2005
Appointed Date: 12 July 2004
76 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 12 July 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Mr Meyer Maslo
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

LIGHTWORKS DIRECT LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 38 more events
16 Jul 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
16 Jul 2004
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Jul 2004
£ nc 100000/100 12/07/04
16 Jul 2004
Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100
18 May 2004
Incorporation

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