GEKKO LITE LIMITED
STUDLEY WILLOWGLEN LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AA
Company number 08159249
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address PRIORY MILL, CASTLE ROAD, STUDLEY, WARWICKSHIRE, B80 7AA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GEKKO LITE LIMITED are www.gekkolite.co.uk, and www.gekko-lite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Gekko Lite Limited is a Private Limited Company. The company registration number is 08159249. Gekko Lite Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Gekko Lite Limited is Priory Mill Castle Road Studley Warwickshire B80 7aa. . BAXTER, Alison Lee is a Director of the company. BAXTER, Steven James is a Director of the company. Director BAXTER, Philip John has been resigned. Director BAXTER, Philip has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
BAXTER, Alison Lee
Appointed Date: 08 November 2012
66 years old
Director
BAXTER, Steven James
Appointed Date: 07 October 2013
54 years old

Resigned Directors

Director
BAXTER, Philip John
Resigned: 14 October 2013
Appointed Date: 24 September 2012
58 years old
Director
BAXTER, Philip
Resigned: 21 September 2012
Appointed Date: 27 July 2012
66 years old
Director
WARMISHAM, Barry Charles
Resigned: 27 July 2012
Appointed Date: 27 July 2012
64 years old

Persons With Significant Control

Mrs Alison Lee Baxter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GEKKO LITE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 13 more events
07 Sep 2012
Company name changed willowglen LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
05 Sep 2012
Termination of appointment of Barry Warmisham as a director
05 Sep 2012
Appointment of Philip Baxter as a director
05 Sep 2012
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 5 September 2012
27 Jul 2012
Incorporation

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