Company number 09161968
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WIGHT-HOUSE ELECTRONICS LTD are www.wighthouseelectronics.co.uk, and www.wight-house-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wight House Electronics Ltd is a Private Limited Company.
The company registration number is 09161968. Wight House Electronics Ltd has been working since 05 August 2014.
The present status of the company is Active. The registered address of Wight House Electronics Ltd is Larch House Parklands Business Park Denmead Hampshire Po7 6xp. . GIBSON WHITTER SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Emily is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GIBSON WHITTER SECRETARIES LIMITED
Appointed Date: 20 February 2015
Persons With Significant Control
Mrs Emily Taylor
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WIGHT-HOUSE ELECTRONICS LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
20 Feb 2015
Registered office address changed from 49 Upton Road Ryde PO33 3HP England to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 20 February 2015
20 Feb 2015
Director's details changed for Mrs Emily Taylor on 20 February 2015
20 Feb 2015
Appointment of Gibson Whitter Secretaries Limited as a secretary on 20 February 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
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MODEL ARTICLES ‐
Model articles adopted