W R T L EXTERIOR LIGHTING LIMITED

Non-Trading

General Information

NAME
W R T L EXTERIOR LIGHTING LIMITED

COMPANY NUMBER
03896819

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
15/12/1999 (25years old)

WEBSITE
http://lighting.philips.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 GUILDFORD BUSINESS PARK
GUILDFORD
GU2 8XG

Telephone: 08456011283
TPS: Yes

TRADING ADDRESSES

Unit 3 Guildford Business Park
Guildford
GU2 8XG

Telephone: 6011283

316 Regent House
London
SW11 3RF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIGNIFY HOLDING BV	N/A	N/A
W R T L EXTERIOR LIGHTING LIMITED	Non-Trading	View Report
INDUSTRIA INTERNATIONAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about W R T L EXTERIOR LIGHTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about W R T L EXTERIOR LIGHTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about W R T L EXTERIOR LIGHTING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIGNIFY HOLDING BV	Owned: 100.00 %	Shares: 1,455,584	Price per share: £1.00	Total Value: £1,455,584.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lynn Margaret Millns 01/02/2016 - Present (8 years and 10 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Lynn Margaret Millns 01/02/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bren Diane Lumsden 09/02/2024 - Present (10 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
M W DOUGLAS & COMPANY LIMITED 15/12/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 16153	View Report
DOUGLAS NOMINEES LIMITED 15/12/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 16325	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIGNIFY NV	N/A	N/A
SIGNIFY HOLDING BV	N/A	N/A
SIGNIFY COMMERCIAL IRELAND LIMITED	N/A	N/A
SIGNIFY COMMERCIAL UK LIMITED	Active - Accounts Filed	View Report
W R T L EXTERIOR LIGHTING LIMITED	Non-Trading	View Report
INDUSTRIA INTERNATIONAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Maria Anna Katarina Denny (927279296) has left the board
Date: 19/02/2024	Event: New Board Member Bren Diane Lumsden (926531780) Appointed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Accounts filed
Date: 19/08/2020	Event: Bren Diane Lumsden (926531780) has left the board
Date: 10/08/2020	Event: Change in Reg. Office
Date: 07/08/2020	Event: New Board Member Maria Denny (927279296) Appointed
Date: 24/01/2020	Event: Rob Jozef Lambertus De Weert (925103512) has left the board
Date: 24/01/2020	Event: New Board Member Bren Diane Lumsden (926531780) Appointed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Board Member Rob Yozef Lambertus De Weert (925103512) Appointed
Date: 01/10/2018	Event: Andre Secrest (923803015) has left the board
Date: 20/07/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Andre Secrest (923803478) has left the board
Date: 27/09/2017	Event: New Board Member Andre Secrest (923803015) Appointed
Date: 20/09/2017	Event: Prem Waran (920480387) has left the board
Date: 20/09/2017	Event: New Board Member Andre Secrest (923803478) Appointed
Date: 10/12/2016	Event: New Annual Return filed
Date: 18/07/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Board Member Prem Waran (920480387) Appointed
Date: 08/02/2016	Event: New Board Member Lynn Margaret Millns (920480458) Appointed
Date: 08/02/2016	Event: New Board Member Prem Waran (920480387) Appointed
Date: 08/02/2016	Event: New Company Secretary Lynn Margaret Millns (920482991) Appointed
Date: 08/02/2016	Event: Martin Robert Armstrong (908160492) has left the board
Date: 08/02/2016	Event: Martin Robert Armstrong (916588296) has left the board
Date: 08/02/2016	Event: New Board Member Lynn Margaret Millns (920480458) Appointed
Date: 08/02/2016	Event: Graham Tranter (920369128) has left the board
Date: 08/02/2016	Event: New Company Secretary Lynn Margaret Millns (920482991) Appointed
Date: 08/02/2016	Event: Martin Robert Armstrong (908160492) has left the board
Date: 08/02/2016	Event: Martin Robert Armstrong (916588296) has left the board
Date: 08/02/2016	Event: Graham Tranter (920369128) has left the board
Date: 21/01/2016	Event: Change in Reg. Office
Date: 23/12/2015	Event: Hayden Paul Vivash (914651559) has left the board
Date: 23/12/2015	Event: New Board Member Graham Tranter (920369128) Appointed
Date: 11/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 23/09/2014	Event: New Accounts filed

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W R T L EXTERIOR LIGHTING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™