ARCHITAINMENT LIGHTING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4HX

Company number 04803430
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address ROUNDWOOD HOUSE, 134 - 136 LANE END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARCHITAINMENT LIGHTING LIMITED are www.architainmentlighting.co.uk, and www.architainment-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architainment Lighting Limited is a Private Limited Company. The company registration number is 04803430. Architainment Lighting Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Architainment Lighting Limited is Roundwood House 134 136 Lane End Road High Wycombe Buckinghamshire Hp12 4hx. . NORCROSS, Amanda Elizabeth is a Secretary of the company. GAMBLE, Neil John is a Director of the company. NORCROSS, Amanda Elizabeth is a Director of the company. TOLKIEN, Nicholas Michael Paul is a Director of the company. Secretary TOLKIEN, Helena Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director REES, Paul James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NORCROSS, Amanda Elizabeth
Appointed Date: 15 December 2004
Director
GAMBLE, Neil John
Appointed Date: 31 December 2015
60 years old
Director
NORCROSS, Amanda Elizabeth
Appointed Date: 31 December 2015
43 years old
Director
TOLKIEN, Nicholas Michael Paul
Appointed Date: 18 June 2003
61 years old

Resigned Directors

Secretary
TOLKIEN, Helena Maria
Resigned: 15 December 2004
Appointed Date: 18 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
REES, Paul James
Resigned: 31 December 2015
Appointed Date: 01 September 2005
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

ARCHITAINMENT LIGHTING LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Appointment of Miss Amanda Elizabeth Norcross as a director on 31 December 2015
11 Jan 2016
Appointment of Mr Neil John Gamble as a director on 31 December 2015
...
... and 36 more events
03 Jul 2003
New director appointed
03 Jul 2003
Registered office changed on 03/07/03 from: marquess court 69 southampton row london WC1B 4ET
03 Jul 2003
Director resigned
03 Jul 2003
Secretary resigned
18 Jun 2003
Incorporation

ARCHITAINMENT LIGHTING LIMITED Charges

17 February 2012
Rent deposit deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Panstar Group LTD
Description: £13,125.00 see image for full details.

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