LIGHTWORKS ARCHITECTURAL LTD
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6UF

Company number 03710386
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address CANNON PARK, TRANSFESA ROAD PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of LIGHTWORKS ARCHITECTURAL LTD are www.lightworksarchitectural.co.uk, and www.lightworks-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to East Farleigh Rail Station is 6.2 miles; to Frant Rail Station is 7.1 miles; to Barming Rail Station is 7.8 miles; to Wadhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightworks Architectural Ltd is a Private Limited Company. The company registration number is 03710386. Lightworks Architectural Ltd has been working since 09 February 1999. The present status of the company is Active. The registered address of Lightworks Architectural Ltd is Cannon Park Transfesa Road Paddock Wood Tonbridge Kent Tn12 6uf. . BARTRAM, Sarah Jane is a Secretary of the company. BARTRAM, Bradley John is a Director of the company. BURGESS, Richard is a Director of the company. GOLDSMID, Antony Jason is a Director of the company. Secretary BARTRAM, Bradley John has been resigned. Secretary STEVENS, Marian Ann has been resigned. Director CLARKE, Peter Leslie has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BARTRAM, Sarah Jane
Appointed Date: 29 March 2001
Director
BARTRAM, Bradley John
Appointed Date: 09 February 1999
56 years old
Director
BURGESS, Richard
Appointed Date: 04 November 2009
56 years old
Director
GOLDSMID, Antony Jason
Appointed Date: 04 November 2009
59 years old

Resigned Directors

Secretary
BARTRAM, Bradley John
Resigned: 29 March 2001
Appointed Date: 09 February 1999
Secretary
STEVENS, Marian Ann
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
CLARKE, Peter Leslie
Resigned: 29 March 2001
Appointed Date: 09 February 1999
78 years old

Persons With Significant Control

Mr Bradley John Bartram
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIGHTWORKS ARCHITECTURAL LTD Events

13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Jan 2017
Director's details changed for Bradley John Bartram on 25 January 2017
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 59 more events
18 May 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 May 1999
£ nc 1000/1002 30/04/99
18 May 1999
Memorandum and Articles of Association
17 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

Similar Companies

LIGHTWORKS (NORTH) LIMITED LIGHTWORKS (UK) LIGHTING LTD LIGHTWORKS CONSULTING LIMITED LIGHTWORKS CORPORATE PHOTOGRAPHY LTD LIGHTWORKS CREATIVE LIMITED LIGHTWORKS DIRECT LIMITED LIGHTWORKS ELECTRICAL LIMITED