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WEBLIGHT LIMITED

Learn more about WEBLIGHT 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

WEBLIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00971613
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.04
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 75000
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APPOINTMENT TERMINATED, DIRECTOR JOHN COTTON
Form type: TM01
Date: 2016.05.13
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DIRECTOR APPOINTED MR TERENCE ALBERT DEAN
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST
Form type: TM01
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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DIRECTOR APPOINTED MR THOMAS WALTER DAVID WEBSTER
Form type: AP01
Date: 2015.06.26
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DIRECTOR APPOINTED MRS NIKOLA SUSAN THOMPSON
Form type: AP01
Date: 2015.06.26
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DIRECTOR APPOINTED MR PAUL ROBERT WADE
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON
Form type: TM02
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
Form type: TM01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2014.12.30
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CURREXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLIVER
Form type: TM01
Date: 2014.07.17
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SECRETARY APPOINTED MR ROBERT MICHAEL THOMPSON
Form type: AP03
Date: 2014.06.20
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD
Form type: TM02
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OLIVER / 07/10/2013
Form type: CH01
Date: 2013.10.07
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DIRECTOR APPOINTED MR JOHN TERRY COTTON
Form type: AP01
Date: 2013.10.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OLIVER / 31/01/2013
Form type: CH01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELCH
Form type: TM01
Date: 2012.01.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, NETHERFIELD LANE, STANSTEAD, ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE
Form type: AD01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.14
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DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST
Form type: AP01
Date: 2010.10.20
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DIRECTOR APPOINTED MR GRAHAM OLIVER
Form type: AP01
Date: 2010.09.24
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LISTER LESLIE WELCH / 30/05/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DENIS JACKSON / 30/05/2010
Form type: CH01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR CLIVE JACKSON
Form type: TM01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERHOUSE
Form type: TM01
Date: 2010.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.17
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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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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.09
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ALTER ARTICLES 25/06/2008
Form type: RES01
Date: 2008.08.08
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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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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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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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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.17
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.04
£2.95
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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(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/05
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.13
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.14

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Company directors and board members:

TERENCE ALBERT DEAN (current)
Director, 2016.03.01
DW WINDSOR PINDAR ROAD , HODDESDON
EN11 0DX, HERTFORDSHIRE
ENGLAND
NIKOLA SUSAN THOMPSON (current)
Director, 2015.04.27
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
PAUL ROBERT WADE (current)
Director, MANAGING DIRECTOR, 2015.04.07
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
THOMAS WALTER DAVID WEBSTER (current)
Director, 2015.04.27
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
DONALD JOHN ELLIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.08.21 - 1997.11.13
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
STEVEN DONALD RISLEY (resigned)
Secretary, 1997.11.13 - 1998.09.30
36 KINGS WALDEN RISE , STEVENAGE
SG2 0JX, 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, 2014.05.01 - 2015.02.19
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
ROBERT MILLER WOOD (resigned)
Secretary, 1998.09.30 - 2014.05.01
47 WALTON ROAD , WARE
SG12 9PF, HERTFORDSHIRE
ADRIAN PAUL COOKE (resigned)
Director, OPERATIONS DIRECTOR, 2000.10.02 - 2007.09.11
14 FREMAN DRIVE , BUNTINGFORD
SG9 9TD, HERTFORDSHIRE
NEIL COOPER (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 1997.06.30
THE THATCH BUTTS GREEN NR CLAVERING , SAFFRON WALDEN
CB11 4RT, ESSEX
JOHN TERRY COTTON (resigned)
Director, OPERATIONS DIRECTOR, 2013.10.01 - 2016.04.29
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
ENGLAND
DONALD JOHN ELLIS (resigned)
Director, ACCOUNTANT, 1991.05.31 - 1994.03.31
31 WARREN WAY DIGSWELL , WELWYN
AL6 0DQ, HERTFORDSHIRE
JOHN WILLIAM GREEN (resigned)
Director, 1998.09.02 - 2014.12.01
ASHLEA CHURCH STREET WISTOW , HUNTINGDON
PE28 2QE, CAMBRIDGESHIRE
MICHAEL THOMAS HARRINGTON (resigned)
Director, COMPANY MANAGER, 2003.01.02 - 2003.04.08
LITTLE OAKLEY THAME ROAD, LONGWICK , PRINCES RISBOROUGH
HP27 9SW, BUCKS
CLIVE DENIS JACKSON (resigned)
Director, SALES DIRECTOR, 2000.10.02 - 2010.06.17
130 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JD, HERTFORDSHIRE
JOHN EDWARD LACEY (resigned)
Director, OPERATIONS DIRECTOR, 1994.04.01 - 1994.11.04
ORCHARD COTTAGE GREEN LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QA, BUCKINGHAMSHIRE
TREVOR MARTIN (resigned)
Director, SALES DIRECTOR, 1996.06.01 - 1996.12.02
28 WEST PARK ROAD BRAMHALL , STOCKPORT
SK7 3JX, CHESHIRE
GRAHAM OLIVER (resigned)
Director, COMPANY DIRECTOR, 2010.09.24 - 2014.07.11
UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS , WARE
SG12 8HE, HERTFORDSHIRE
ENGLAND
ALAN GEOFFREY POOLE (resigned)
Director, COMMERCIAL DIRECTOR, 1994.04.01 - 1995.08.15
1 FIVE OAKS CADDINGTON , LUTON
LU1 4JD, BEDFORDSHIRE
ROBERT MICHAEL THOMPSON (resigned)
Director, 1994.04.01 - 2015.02.19
THE CASTLE HOUSE ANSTEY , BUNTINGFORD
SG9 0EU, HERTFORDSHIRE
STEVEN ALEXANDER WATERHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.16 - 2009.12.31
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
DAVID CHARLES WEBSTER (resigned)
Director, 1991.05.31 - 2006.08.01
MARSHALLS MARSHALLS LANE, HIGH CROSS , WARE
SG11 1AJ, HERTFORDSHIRE
MONIKA MARTHA WEBSTER (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1994.03.31
MARSHALLS MARSHALLS LANE HIGH CROSS , WARE
SG11 1AJ, HERTFORDSHIRE
WILLIAM LISTER LESLIE WELCH (resigned)
Director, COMPANY DIRECTOR, 2008.01.07 - 2011.12.31
36A POSTWOOD GREEN HERTFORD HEATH , HERTFORD
SG13 7QJ
ASHLEY BRENDON GEORGE WEST (resigned)
Director, COMPANY DIRECTOR, 2010.10.20 - 2016.03.01
WESTCOMBE HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
ENGLAND
ROBERT MILLER WOOD (resigned)
Director, ACCOUNTANT, 2001.10.01 - 2004.06.01
47 WALTON ROAD , WARE
SG12 9PF, HERTFORDSHIRE

Companies near to WEBLIGHT ltd.

Information about the Private Limited Company WEBLIGHT 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: 2016.07.08. Reload the data