CANDELA LIGHTING LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1UF

Company number 03163602
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 3 EMPSTEAD WORKS, GREYS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1UF
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of CANDELA LIGHTING LIMITED are www.candelalighting.co.uk, and www.candela-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Candela Lighting Limited is a Private Limited Company. The company registration number is 03163602. Candela Lighting Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Candela Lighting Limited is 3 Empstead Works Greys Road Henley On Thames Oxfordshire Rg9 1uf. The company`s financial liabilities are £0.76k. It is £0.03k against last year. And the total assets are £12.6k, which is £-1.95k against last year. COLES, Sally Ann is a Secretary of the company. COLES, Jonathan Richard is a Director of the company. Secretary EWE, Viviana Luigia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONKIN, Timothy John has been resigned. Director EWE, Jonas has been resigned. The company operates in "Manufacture of electric lighting equipment".


candela lighting Key Finiance

LIABILITIES £0.76k
+4%
CASH n/a
TOTAL ASSETS £12.6k
-14%
All Financial Figures

Current Directors

Secretary
COLES, Sally Ann
Appointed Date: 01 February 2007
Director
COLES, Jonathan Richard
Appointed Date: 01 February 2007
59 years old

Resigned Directors

Secretary
EWE, Viviana Luigia
Resigned: 01 February 2007
Appointed Date: 23 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Director
DONKIN, Timothy John
Resigned: 01 August 2010
Appointed Date: 01 February 2007
58 years old
Director
EWE, Jonas
Resigned: 26 November 2007
Appointed Date: 23 February 1996
81 years old

Persons With Significant Control

Mr Jonathan Richard Coles
Notified on: 26 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

CANDELA LIGHTING LIMITED Events

01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Current accounting period shortened from 31 March 2016 to 30 November 2015
...
... and 55 more events
18 Dec 1997
Full accounts made up to 31 March 1997
27 Mar 1997
Return made up to 23/02/97; full list of members
29 May 1996
Accounting reference date notified as 31/03
01 Mar 1996
Secretary resigned
23 Feb 1996
Incorporation

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