SW1 LIGHTING AND ELECTRICAL LIMITED
EARLSFIELD SW1 LIGHTING LIMITED

Hellopages » Greater London » Wandsworth » SW18 4HR

Company number 01376537
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address 14 SMITHS YARD, SUMMERLEY STREET, EARLSFIELD, LONDON, SW18 4HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SW1 LIGHTING AND ELECTRICAL LIMITED are www.sw1lightingandelectrical.co.uk, and www.sw1-lighting-and-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw1 Lighting and Electrical Limited is a Private Limited Company. The company registration number is 01376537. Sw1 Lighting and Electrical Limited has been working since 03 July 1978. The present status of the company is Active. The registered address of Sw1 Lighting and Electrical Limited is 14 Smiths Yard Summerley Street Earlsfield London Sw18 4hr. . BEECROFT, James is a Secretary of the company. BEECROFT, Daniel James is a Director of the company. BEECROFT, Paul Charles is a Director of the company. Secretary BEECROFT, Carole Ann has been resigned. Secretary BEECROFT, Daniel James has been resigned. Secretary BRIERLEY, Stewart has been resigned. Director BEECROFT, Carole Ann has been resigned. Director BEECROFT, Daniel James has been resigned. Director BEECROFT, James has been resigned. Director WATTS, Albert Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BEECROFT, James
Appointed Date: 05 February 2001
Director
BEECROFT, Daniel James
Appointed Date: 08 March 2004
62 years old
Director
BEECROFT, Paul Charles
Appointed Date: 05 June 2000
54 years old

Resigned Directors

Secretary
BEECROFT, Carole Ann
Resigned: 08 January 1998
Secretary
BEECROFT, Daniel James
Resigned: 04 January 1999
Appointed Date: 08 January 1998
Secretary
BRIERLEY, Stewart
Resigned: 05 February 2001
Appointed Date: 04 January 1999
Director
BEECROFT, Carole Ann
Resigned: 29 November 1992
86 years old
Director
BEECROFT, Daniel James
Resigned: 22 February 2001
Appointed Date: 05 June 2000
62 years old
Director
BEECROFT, James
Resigned: 19 October 2005
88 years old
Director
WATTS, Albert Charles
Resigned: 03 August 1992
88 years old

Persons With Significant Control

Mr Daniel James Beecroft
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Charles Beecroft
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SW1 LIGHTING AND ELECTRICAL LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,000
28 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5,000
...
... and 81 more events
19 Feb 1988
Return made up to 30/06/87; full list of members
22 Jul 1987
Full accounts made up to 30 September 1986
22 Jun 1987
Return made up to 31/12/86; full list of members
22 Jun 1987
Director resigned
06 May 1986
Full accounts made up to 30 September 1985

SW1 LIGHTING AND ELECTRICAL LIMITED Charges

28 June 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 14 smiths yard summerley street london…
5 January 2001
Mortgage deed
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 14 smiths yard summerley street wandsworth…
12 June 1995
Single debenture
Delivered: 17 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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