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WHITE LIGHT LIMITED

Learn more about WHITE LIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 MERTON INDUSTRIAL PARK, JUBILEE WAY, WIMBLEDON, LONDON, SW19 3WL

WHITE LIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01031687
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Previous names:

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: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.10.01
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2010.01.21
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2011.06.03
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2012.04.20

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 531250
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNSMORE SIMPSON / 02/12/2014
Form type: CH01
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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APPOINTMENT TERMINATED, SECRETARY PAUL MILLINGTON
Form type: TM02
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON
Form type: TM01
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLLS / 04/04/2014
Form type: CH01
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.17
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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CURRSHO FROM 05/04/2014 TO 31/03/2014
Form type: AA01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLER
Form type: TM01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.03
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.04.20
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN NICHOLLS
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MR SIMON REX NEEDLE
Form type: AP01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.03
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.02
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.10.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 20 JUBILEE WAY, WIMBLEDON, LONDON, SW19 3WL
Form type: 287
Date: 2009.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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COMPANY NAME CHANGED, WHITE LIGHT (ELECTRICS) LIMITED, CERTIFICATE ISSUED ON 18/05/05
Form type: CERTNM
Date: 2005.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.08

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Company directors and board members:

DAVID JOHN ISHERWOOD (current)
Director, COMPANY DIRECTOR, 2000.04.01
DAISY HILL PEASLAKE LANE , PEASLAKE
GU5 9RL, SURREY
SIMON REX NEEDLE (current)
Director, 2011.07.26
82 CHANDLERS WAY , HERTFORD
SG14 2PH, HERTS
ENGLAND
CHRISTOPHER JOHN NICHOLLS (current)
Director, 2011.07.26
35 WENDOVER DRIVE FRIMLEY , CAMBERLEY
GU16 9QP, SURREY
ENGLAND
BRYAN ALAN RAVEN (current)
Director, COMPANY DIRECTOR, 2000.04.01
3 CARGILL ROAD , LONDON
SW18 3EF
JOHN DUNSMORE SIMPSON (current)
Director, COMPANY DIRECTOR, 1991.01.25
6 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
ENGLAND
PETER THREADGOLD (current)
Director, SALES DIRECTOR, 2002.04.01
32 LONGDOWN LANE NORTH , EPSOM
KT17 3JQ, SURREY
RICHARD MICHAEL WILSON (current)
Director, COMPANY DIRECTOR, 2000.04.01
SEPTEMBER COTTAGE FOXES PATH SUTTON GREEN , GUILDFORD
GU4 7QY, SURREY
ELIZABETH JANE KINGSBOROUGH CODY (resigned)
Secretary, 1993.02.01 - 2007.05.01
21 NUMA COURT JUSTIN CLOSE , BRENTFORD
TW8 8QG, MIDDLESEX
PAUL LEONARD MILLINGTON (resigned)
Secretary, FINANCE DIRECTOR, 2007.05.01 - 2015.07.10
44 RED POST HILL , LONDON
SE24 9JQ
JOHN SIMPSON (resigned)
Secretary, 1991.01.25 - 1993.02.01
29 LONGCROFT AVENUE , BANSTEAD
SM7 3AE, SURREY
JOHN MICHAEL ANDERTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.25 - 2000.02.03
SAW HILL FARM TRIANGLE , SOWERBY BRIDGE
HX6 3DP, WEST YORKSHIRE
JAMES MICHAEL CROSSMAN (resigned)
Director, HIRE MANAGER, 2000.04.01 - 2003.05.16
25 FAIRLAWN ROAD , LONDON
SW19 3QR
NICHOLAS HENRY JAMES MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.01.25 - 2013.11.15
6 PENRHYN CRESCENT EAST SHEEN , LONDON
SW14 7PF
PAUL LEONARD MILLINGTON (resigned)
Director, FINANCE DIRECTOR, 2007.08.23 - 2015.07.10
44 RED POST HILL , LONDON
SE24 9JQ
PAUL SIMPSON (resigned)
Director, LIGHTING ENGINEER, 2005.10.01 - 2007.03.31
22 MANOR WAY CHIPPING SODBURY , BRISTOL
BS37 6NX, AVON

Companies near to WHITE LIGHT ltd.

Information about the Private Limited Company WHITE LIGHT 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: 2016.07.20. Reload the data