WHITECROFT LIGHTING HOLDINGS LIMITED
LANCASHIRE GENDOC LIMITED

Hellopages » Greater Manchester » Tameside » OL7 0AX

Company number 03848868
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address WHITECROFT LIGHTING LIMITED BURLINGTON STREET, ASHTON UNDER LYNE, LANCASHIRE, OL7 0AX
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Appointment of Mr Graham Michael Daws as a director on 11 January 2016. The most likely internet sites of WHITECROFT LIGHTING HOLDINGS LIMITED are www.whitecroftlightingholdings.co.uk, and www.whitecroft-lighting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Whitecroft Lighting Holdings Limited is a Private Limited Company. The company registration number is 03848868. Whitecroft Lighting Holdings Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Whitecroft Lighting Holdings Limited is Whitecroft Lighting Limited Burlington Street Ashton Under Lyne Lancashire Ol7 0ax. . DAWS, Graham Michael is a Secretary of the company. BARTON, Paul Bernard is a Director of the company. CASSIDY, Paul Anthony is a Director of the company. DAWS, Graham Michael is a Director of the company. HJERTONSSON, Johan is a Director of the company. KILBY, Nigel Norman is a Director of the company. SERIF, David Raif is a Director of the company. TRAIL, David George is a Director of the company. WOOD, Michael is a Director of the company. Secretary GIBSON, Andrew Victor has been resigned. Secretary WOOD, Michael has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDERSSON, Anders has been resigned. Director BORGVALL, Per Olle Hakan has been resigned. Director BROWN, John Graham has been resigned. Director BRUNT, Timothy David has been resigned. Director COPSEY, Peter David has been resigned. Director GABRIELSSON, Hakan has been resigned. Director GIBSON, Andrew Victor has been resigned. Director H2 LIGHTING BV has been resigned. Director HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.) has been resigned. Director KARLSSON, Ulf has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director RAMSAY, Ian Thomas has been resigned. Director TURNER, Gary Allan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
DAWS, Graham Michael
Appointed Date: 11 January 2016
Director
BARTON, Paul Bernard
Appointed Date: 10 December 1999
72 years old
Director
CASSIDY, Paul Anthony
Appointed Date: 10 January 2000
62 years old
Director
DAWS, Graham Michael
Appointed Date: 11 January 2016
63 years old
Director
HJERTONSSON, Johan
Appointed Date: 20 May 2009
57 years old
Director
KILBY, Nigel Norman
Appointed Date: 18 September 2001
59 years old
Director
SERIF, David Raif
Appointed Date: 17 April 2007
61 years old
Director
TRAIL, David George
Appointed Date: 02 February 2009
65 years old
Director
WOOD, Michael
Appointed Date: 10 December 1999
61 years old

Resigned Directors

Secretary
GIBSON, Andrew Victor
Resigned: 05 October 2015
Appointed Date: 04 January 2013
Secretary
WOOD, Michael
Resigned: 04 January 2013
Appointed Date: 10 December 1999
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 10 December 1999
Appointed Date: 02 November 1999
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 02 November 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 02 November 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 November 1999
Appointed Date: 27 September 1999
Director
ANDERSSON, Anders
Resigned: 24 April 2008
Appointed Date: 03 November 2005
65 years old
Director
BORGVALL, Per Olle Hakan
Resigned: 03 February 2009
Appointed Date: 03 November 2005
67 years old
Director
BROWN, John Graham
Resigned: 31 December 2001
Appointed Date: 10 January 2000
84 years old
Director
BRUNT, Timothy David
Resigned: 11 June 2012
Appointed Date: 03 October 2011
60 years old
Director
COPSEY, Peter David
Resigned: 31 December 2002
Appointed Date: 10 January 2000
62 years old
Director
GABRIELSSON, Hakan
Resigned: 09 March 2016
Appointed Date: 23 March 2012
58 years old
Director
GIBSON, Andrew Victor
Resigned: 05 October 2015
Appointed Date: 04 January 2013
58 years old
Director
H2 LIGHTING BV
Resigned: 03 November 2005
Appointed Date: 11 January 2000
62 years old
Director
HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.)
Resigned: 03 November 2005
Appointed Date: 11 January 2000
62 years old
Director
KARLSSON, Ulf
Resigned: 23 March 2012
Appointed Date: 03 November 2005
73 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 November 1999
Appointed Date: 27 September 1999
34 years old
Director
RAMSAY, Ian Thomas
Resigned: 03 February 2009
Appointed Date: 17 July 2002
76 years old
Director
TURNER, Gary Allan
Resigned: 17 April 2007
Appointed Date: 10 January 2000
67 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 10 December 1999
Appointed Date: 02 November 1999
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 02 November 1999
Director
ABOGADO NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Fagerhult Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITECROFT LIGHTING HOLDINGS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Apr 2016
Appointment of Mr Graham Michael Daws as a director on 11 January 2016
19 Apr 2016
Appointment of Mr Graham Michael Daws as a secretary on 11 January 2016
19 Apr 2016
Termination of appointment of Andrew Victor Gibson as a director on 5 October 2015
...
... and 121 more events
11 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
Director resigned
11 Nov 1999
Secretary resigned
27 Sep 1999
Incorporation

WHITECROFT LIGHTING HOLDINGS LIMITED Charges

11 January 2000
Deed of guarantee and debenture (the "deed")
Delivered: 17 January 2000
Status: Satisfied on 24 February 2006
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…

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