LIGHTWOOD CONSULTANCY LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7PJ

Company number 03737612
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 17 KENILWORTH ROAD, PERTON, WOLVERHAMPTON, ENGLAND, WV6 7PJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from 37 Sheppard Street Stoke-on-Trent ST4 5AE to 17 Kenilworth Road Perton Wolverhampton WV6 7PJ on 27 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of LIGHTWOOD CONSULTANCY LIMITED are www.lightwoodconsultancy.co.uk, and www.lightwood-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Lightwood Consultancy Limited is a Private Limited Company. The company registration number is 03737612. Lightwood Consultancy Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Lightwood Consultancy Limited is 17 Kenilworth Road Perton Wolverhampton England Wv6 7pj. . NEWMAN, Christopher Alan is a Secretary of the company. NEWMAN, Christopher Alan is a Director of the company. NEWMAN, Katherine Alice is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary WARD, Claire Louise has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
NEWMAN, Christopher Alan
Appointed Date: 15 March 2014
Director
NEWMAN, Christopher Alan
Appointed Date: 22 March 1999
51 years old
Director
NEWMAN, Katherine Alice
Appointed Date: 15 March 2014
44 years old

Resigned Directors

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Secretary
WARD, Claire Louise
Resigned: 15 March 2014
Appointed Date: 22 March 1999
Nominee Director
ADEY, Jane
Resigned: 22 March 1999
Appointed Date: 22 March 1999
64 years old

Persons With Significant Control

Mr Christopher Alan Newman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Alice Newman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTWOOD CONSULTANCY LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Jan 2017
Registered office address changed from 37 Sheppard Street Stoke-on-Trent ST4 5AE to 17 Kenilworth Road Perton Wolverhampton WV6 7PJ on 27 January 2017
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 8
27 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 37 more events
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
14 Apr 1999
New secretary appointed
14 Apr 1999
New director appointed
22 Mar 1999
Incorporation

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