THE LIGHTHOUSE AGENCY LIMITED
WICK THE LIGHTHOUSE CONSULTANCY LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 5RL

Company number 03459296
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 12C GREENWAY FARM, BATH ROAD, WICK, BRISTOL, ENGLAND, BS30 5RL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 7 Greenway Farm Wick Bristol BS30 5RL to 12C Greenway Farm Bath Road Wick Bristol BS30 5RL on 4 July 2016. The most likely internet sites of THE LIGHTHOUSE AGENCY LIMITED are www.thelighthouseagency.co.uk, and www.the-lighthouse-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bristol Parkway Rail Station is 7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Freshford Rail Station is 8.9 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lighthouse Agency Limited is a Private Limited Company. The company registration number is 03459296. The Lighthouse Agency Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of The Lighthouse Agency Limited is 12c Greenway Farm Bath Road Wick Bristol England Bs30 5rl. . BRICE, Angela Helen is a Secretary of the company. BRICE, Angela Helen is a Director of the company. DARWELL, Andrew Joseph is a Director of the company. HARNDEN, Richard William is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRICE, Angela Helen
Appointed Date: 03 November 1997
Director
BRICE, Angela Helen
Appointed Date: 03 November 1997
58 years old
Director
DARWELL, Andrew Joseph
Appointed Date: 03 November 1997
60 years old
Director
HARNDEN, Richard William
Appointed Date: 03 November 1997
60 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 03 November 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mr Richard William Harnden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Macdonald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Helen Brice
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THE LIGHTHOUSE AGENCY LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Registered office address changed from 7 Greenway Farm Wick Bristol BS30 5RL to 12C Greenway Farm Bath Road Wick Bristol BS30 5RL on 4 July 2016
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 130
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 59 more events
01 Jan 1998
Company name changed the lighthouse consultancy limit ed\certificate issued on 02/01/98
12 Nov 1997
Registered office changed on 12/11/97 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
12 Nov 1997
Director resigned
12 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

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