ROGER WILLIAMS LIGHTING DESIGN LTD
ILFORD

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Company number 05869578
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of ROGER WILLIAMS LIGHTING DESIGN LTD are www.rogerwilliamslightingdesign.co.uk, and www.roger-williams-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Roger Williams Lighting Design Ltd is a Private Limited Company. The company registration number is 05869578. Roger Williams Lighting Design Ltd has been working since 07 July 2006. The present status of the company is Active. The registered address of Roger Williams Lighting Design Ltd is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . TOAKLEY, Darrell is a Secretary of the company. WILLIAMS, Roger Griffith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TOAKLEY, Darrell
Appointed Date: 07 July 2006
Director
WILLIAMS, Roger Griffith
Appointed Date: 07 July 2006
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 July 2006
Appointed Date: 07 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Mr Roger Griffith Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ROGER WILLIAMS LIGHTING DESIGN LTD Events

27 Sep 2016
Confirmation statement made on 20 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Change of share class name or designation
10 Jun 2016
Change of share class name or designation
10 Jun 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 100
...
... and 24 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
Registered office changed on 21/08/06 from: 169 moor lane cranham essex RM14 1HQ
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
07 Jul 2006
Incorporation

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