W R T L Exterior Lighting Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• El Jaohari Benaboud, Saloua · Director appointed 2025-10-31
• Millns, Lynn Margaret · Director appointed 2016-02-01
• Millns, Lynn Margaret · Secretary appointed 2016-02-01
• Meadows, Stephen Robert · Director appointed 2025-06-30 resigned 2025-10-31
• Denny, Maria Anna Katarina · Director appointed 2020-08-05 resigned 2024-02-09
• Lumsden, Bren Diane · Director appointed 2020-01-22 resigned 2020-08-05
• De Weert, Rob Jozef Lambertus · Director appointed 2018-10-02 resigned 2020-01-21
• Secrest, Andre · Director appointed 2017-09-13 resigned 2018-09-27
• Waran, Prem · Director appointed 2016-02-01 resigned 2017-09-13
• Tranter, Graham · Director appointed 2015-12-16 resigned 2016-02-01
• Armstrong, Martin Robert · Director appointed 2013-01-01 resigned 2016-02-01
• Armstrong, Martin Robert · Secretary appointed 2012-01-13 resigned 2016-02-01
• Vivash, Hayden Paul · Director appointed 2013-01-01 resigned 2015-12-16
• Premkumar, Parameswaran · Director appointed 2012-01-13 resigned 2013-01-01
• Maskell, Peter John · Director appointed 2012-01-13 resigned 2013-01-01
• Curtis, Richard · Director appointed 2011-07-12 resigned 2012-01-13
• Morton, Derek · Director appointed 2010-07-01 resigned 2012-01-13
• Arias, Federico · Director appointed 2006-03-13 resigned 2012-01-13
• Schmit, Richard Peter · Director appointed 2004-03-25 resigned 2012-01-13
• Pars, Ralph Paul · Director appointed 2003-10-07 resigned 2012-01-13
• Walker, Garry John · Director appointed 2003-10-07 resigned 2012-01-13
• Stubbs, Anthony · Director appointed 1999-12-22 resigned 2010-12-16
• Van Wieringen, Gerrit Pieter Jacobus · Director appointed 2004-03-25 resigned 2007-03-22
• Priem, Jacob · Director appointed 2003-01-15 resigned 2004-05-07
• Van Schaik, Evert Jan · Director appointed 1999-12-22 resigned 2004-03-25
• Van Gessel, Zoran John · Director appointed 2000-01-26 resigned 2003-01-15
• Watson, Brian Richard Stewart · Director appointed 1999-12-22 resigned 2002-12-15
• M W Douglas & Company Limited · Corporate Nominee Secretary appointed 1999-12-15 resigned 1999-12-15
• Douglas Nominees Limited · Corporate Nominee Director appointed 1999-12-15 resigned 1999-12-15

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-04-10
  Persons With Significant Control Statement · notified 2016-12-04
• Signify Holding Bv Active
  Corporate Entity Psc · notified 2018-04-11
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Venture Finance PLC
  Created 2002-08-14 · satisfied 2015-08-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-06-30 · satisfied 2005-12-09
  F/Hold property known as unit c waterside goldshill way tipton; WM669793. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-06-14 · satisfied 2007-05-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-11-03 Appointment of director AP01 Officers
• 2025-11-03 Termination director company with name termination date TM01 Officers
• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-07-01 Appointment of director AP01 Officers
• 2025-04-28 Change registered office address company with date old address new address AD01 Address
• 2025-04-28 Change registered office address company with date old address new address AD01 Address
• 2025-03-31 Dormant accounts (paper) AA Accounts
• 2024-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Dormant accounts (paper) AA Accounts
• 2024-02-14 Appointment of director AP01 Officers
• 2024-02-14 Termination director company with name termination date TM01 Officers
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-07 Dormant accounts (paper) AA Accounts
• 2022-10-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.