Company information:
W R T L Exterior Lighting Limited (No: 03896819)
Address: UNIT 3, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG, ENGLAND
Status: Active
Incorporated: 15-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: BREN DIANE LUMSDEN ( DOB: Feb-1972 From: Feb-2024 )
Current Director: LYNN MARGARET MILLNS ( DOB: Oct-1968 From: Feb-2016 )
Current Secretary: LYNN MARGARET MILLNS ( From: Feb-2016 )
Resigned Director: FEDERICO ARIAS ( From: Mar-2006 To: Jan-2012 )
Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Jan-2013 To: Feb-2016 )
Resigned Director: RICHARD CURTIS ( DOB: Feb-1969 From: Jul-2011 To: Jan-2012 )
Resigned Director: ROB JOZEF LAMBERTUS DE WEERT ( DOB: Mar-1984 From: Oct-2018 To: Jan-2020 )
Resigned Director: MARIA ANNA KATARINA DENNY ( DOB: Jan-1977 From: Aug-2020 To: Feb-2024 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: PETER JOHN MASKELL ( DOB: Nov-1957 From: Jan-2012 To: Jan-2013 )
Resigned Director: DEREK MORTON ( From: Jul-2010 To: Jan-2012 )
Resigned Director: RALPH PAUL PARS ( DOB: Apr-1955 From: Oct-2003 To: Jan-2012 )
Resigned Director: PARAMESWARAN PREMKUMAR ( From: Jan-2012 To: Jan-2013 )
Resigned Director: JACOB PRIEM ( From: Jan-2003 To: May-2004 )
Resigned Director: RICHARD PETER SCHMIT ( DOB: Aug-1960 From: Mar-2004 To: Jan-2012 )
Resigned Director: ANDRE SECREST ( DOB: Sep-1977 From: Sep-2017 To: Sep-2018 )
Resigned Director: ANTHONY STUBBS ( DOB: Oct-1959 From: Dec-1999 To: Dec-2010 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Dec-2015 To: Feb-2016 )
Resigned Director: ZORAN JOHN VAN GESSEL ( From: Jan-2000 To: Jan-2003 )
Resigned Director: EVERT JAN VAN SCHAIK ( DOB: Feb-1951 From: Dec-1999 To: Mar-2004 )
Resigned Director: GERRIT PIETER JACOBUS VAN WIERINGEN ( DOB: Jan-1950 From: Mar-2004 To: Mar-2007 )
Resigned Director: HAYDEN PAUL VIVASH ( DOB: Feb-1965 From: Jan-2013 To: Dec-2015 )
Resigned Director: GARRY JOHN WALKER ( DOB: Dec-1963 From: Oct-2003 To: Jan-2012 )
Resigned Director: PREM WARAN ( DOB: Jun-1969 From: Feb-2016 To: Sep-2017 )
Resigned Director: BRIAN RICHARD STEWART WATSON ( DOB: Apr-1968 From: Dec-1999 To: Dec-2002 )
Resigned Secretary: MARTIN ROBERT ARMSTRONG ( From: Jan-2012 To: Feb-2016 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: GARRY JOHN WALKER ( DOB: Dec-1963 From: Dec-2002 To: Jan-2012 )
Resigned Secretary: BRIAN RICHARD STEWART WATSON ( DOB: Apr-1968 From: Dec-1999 To: Dec-2002 )
Persons of Significant Control:
Signify Holding Bv, High Tech Campus 45 5656 Ae Eindhoven, Eindhoven, Netherlands: Ownership of shares – 75% or more (Notified: 2018-04-11)