M.I.D. LIGHTING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TL

Company number 04323833
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address LOUDWATER HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10 . The most likely internet sites of M.I.D. LIGHTING LIMITED are www.midlighting.co.uk, and www.m-i-d-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Taplow Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Maidenhead Rail Station is 6.3 miles; to Slough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I D Lighting Limited is a Private Limited Company. The company registration number is 04323833. M I D Lighting Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of M I D Lighting Limited is Loudwater House London Road High Wycombe Buckinghamshire Hp10 9tl. . WAKEMAN, Jane is a Secretary of the company. PERILLY, Simon Bradley is a Director of the company. REES, William Arnold is a Director of the company. WAKEMAN, Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WAKEMAN, Jane
Appointed Date: 16 November 2001
Director
PERILLY, Simon Bradley
Appointed Date: 16 November 2001
59 years old
Director
REES, William Arnold
Appointed Date: 16 November 2001
88 years old
Director
WAKEMAN, Jane
Appointed Date: 16 November 2001
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Simon Bradley Perilly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Rees
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.I.D. LIGHTING LIMITED Events

08 Dec 2016
Confirmation statement made on 16 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 May 2016
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
15 Jul 2015
Total exemption full accounts made up to 31 May 2015
24 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10
...
... and 32 more events
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
New director appointed
12 Dec 2001
Ad 16/11/01--------- £ si 1@1=1 £ ic 1/2
12 Dec 2001
New director appointed
16 Nov 2001
Incorporation

M.I.D. LIGHTING LIMITED Charges

17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 rowhedge close wollaston industrial centre basildon…
24 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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