LEADING LIGHTS LIMITED
SWINDON SAILFIRST LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04620653
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of LEADING LIGHTS LIMITED are www.leadinglights.co.uk, and www.leading-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Leading Lights Limited is a Private Limited Company. The company registration number is 04620653. Leading Lights Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Leading Lights Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . BOTTERILL, Diana Louise is a Secretary of the company. BOTTERILL, Tony is a Director of the company. Secretary OCONNOR, Philip has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director DENTON, Mark William has been resigned. Director GREETHURST, Adam has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOTTERILL, Diana Louise
Appointed Date: 20 April 2005
Director
BOTTERILL, Tony
Appointed Date: 27 December 2002
63 years old

Resigned Directors

Secretary
OCONNOR, Philip
Resigned: 20 April 2005
Appointed Date: 27 December 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 December 2002
Appointed Date: 18 December 2002
Director
DENTON, Mark William
Resigned: 30 November 2006
Appointed Date: 20 November 2004
55 years old
Director
GREETHURST, Adam
Resigned: 31 December 2005
Appointed Date: 27 December 2002
63 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mrs Diana Louise Botterill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Botterill Msc
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADING LIGHTS LIMITED Events

06 Feb 2017
Confirmation statement made on 18 December 2016 with updates
09 May 2016
Micro company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Jan 2016
Director's details changed for Tony Botterill on 20 November 2015
15 Jan 2016
Secretary's details changed for Diana Louise Botterill on 20 November 2015
...
... and 49 more events
09 Jan 2003
New director appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 46A syon lane osterley middlesex TW7 5NQ
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
18 Dec 2002
Incorporation

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