Company number 03665284
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of WILL CHARLES LIGHTING LTD are www.willcharleslighting.co.uk, and www.will-charles-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Will Charles Lighting Ltd is a Private Limited Company.
The company registration number is 03665284. Will Charles Lighting Ltd has been working since 10 November 1998.
The present status of the company is Active. The registered address of Will Charles Lighting Ltd is Marlbridge House Enterprise Way Edenbridge Kent Tn8 6hf. The company`s financial liabilities are £96.87k. It is £-13.5k against last year. The cash in hand is £115.62k. It is £-4.65k against last year. And the total assets are £115.67k, which is £-6.97k against last year. CHARLES, Jacqueline Patricia is a Secretary of the company. CHARLES, William Redfern is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Television programme production activities".
will charles lighting Key Finiance
LIABILITIES
£96.87k
-13%
CASH
£115.62k
-4%
TOTAL ASSETS
£115.67k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
STARTCO LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Nominee Director
NEWCO LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Persons With Significant Control
Mr William Charles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WILL CHARLES LIGHTING LTD Events
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 34 more events
30 Nov 1998
New secretary appointed
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
16 Nov 1998
Registered office changed on 16/11/98 from: 18 the steyne bognor regis west sussex PO21 1TP
10 Nov 1998
Incorporation