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D W LIGHTING SOLUTIONS LIMITED

Learn more about D W LIGHTING SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE

D W LIGHTING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00943317
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.29
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.26
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APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON
Form type: TM02
Date: 2015.02.26
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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SECRETARY APPOINTED MR ROBERT MICHAEL THOMPSON
Form type: AP03
Date: 2014.06.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD
Form type: TM02
Date: 2014.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, C/O D W GROUP HOLDINGS LIMITED, NETHERFIELD LANE, STANSTEAD ABBOTTS, HERTS, SG12 8HE
Form type: AD01
Date: 2014.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.03
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2012.04.30
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DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST
Form type: AP01
Date: 2012.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.14
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.20
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
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COMPANY NAME CHANGED, D W PROJECTS LIMITED, CERTIFICATE ISSUED ON 05/02/04
Form type: CERTNM
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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COMPANY NAME CHANGED, PROTECTACAP LIMITED, CERTIFICATE ISSUED ON 01/05/03
Form type: CERTNM
Date: 2003.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.14
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.15
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COMPANY NAME CHANGED, TRUESIGNS LIMITED, CERTIFICATE ISSUED ON 14/11/97
Form type: CERTNM
Date: 1997.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.01

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Company directors and board members:

ASHLEY BRENDON GEORGE WEST (current)
Director, COMPANY DIRECTOR, 2012.04.30
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
ENGLAND
DONALD JOHN ELLIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.21 - 1998.09.30
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
ALAN JAMES SEWELL (resigned)
Secretary, 1991.05.31 - 1992.08.21
16 THE AVENUE BENGEO , HERTFORD
SG14 3DR, HERTFORDSHIRE
ROBERT MICHAEL THOMPSON (resigned)
Secretary, 1998.09.30 - 2004.06.01
THE CASTLE HOUSE ANSTEY , BUNTINGFORD
SG9 0EU, HERTFORDSHIRE
ROBERT MICHAEL THOMPSON (resigned)
Secretary, 2014.05.01 - 2015.02.19
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
ENGLAND
ROBERT MILLER WOOD (resigned)
Secretary, 2004.06.01 - 2014.05.01
47 WALTON ROAD , WARE
SG12 9PF, HERTFORDSHIRE
DONALD JOHN ELLIS (resigned)
Director, ACCOUNTANT, 1991.05.31 - 1998.09.30
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
JOHN WILLIAM GREEN (resigned)
Director, 1998.09.02 - 2012.04.30
ASHLEA CHURCH STREET WISTOW , HUNTINGDON
PE28 2QE, CAMBRIDGESHIRE
MICHAEL STANLEY HAWKES (resigned)
Director, SALES DIRECTOR, 1993.05.07 - 1996.02.26
THE COTTAGE ALKERTON , BANBURY
OX15 6NL, OXFORDSHIRE
ANDREW NICHOLAS HUNT (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 1998.08.28
22 IBSLEY WAY , COCKFOSTERS
EN4 9EY, HERTFORDSHIRE
WALTER EARL MAISEY (resigned)
Director, ENGINEERING DIRECTOR, 1991.05.31 - 1997.11.28
12 EAST MEAD , WELWYN GARDEN CITY
AL7 4RR, HERTFORDSHIRE
BARRY VINCENT MOORE (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.31 - 1995.11.10
112 KESTREL WAY CHESLYN HAY , WALSALL
WS6 7LQ, WEST MIDLANDS
DAVID CHARLES WEBSTER (resigned)
Director, 1991.05.31 - 2006.08.01
MARSHALLS MARSHALLS LANE, HIGH CROSS , WARE
SG11 1AJ, HERTFORDSHIRE
ERIC GLYNN WOODHOUSE (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.31 - 1998.08.07
96 SHENSTONE VALLEY ROAD , HALESOWEN
B62 9TF, WEST MIDLANDS

Companies near to D W LIGHTING SOLUTIONS ltd.

Information about the Private Limited Company D W LIGHTING SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data