D w Lighting Solutions Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Employees£0 0%
Total assets£500 0%

TRUESIGNS LIMITED
PROTECTACAP LIMITED
D W PROJECTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00943317
Record last updated Wednesday, June 19, 2024 8:31:04 AM UTC
Official Address 1 Unit Netherfield Lane Stanstead Abbotts Abbots, Stanstead Abbots
There are 8 companies registered at this street
Locality Stanstead Abbots
Region Hertfordshire, England
Postal Code SG128HE
Sector Repair of electrical equipment

Charts

Visits

D W LIGHTING SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82022-122024-62024-82025-22025-42025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Resignation of one Director (a man) 2863... Resignation of one Director (a man) 2863...
Registry Jan 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 20, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 2, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 2863... Appointment of a person as Shareholder (Above 75%) 2863...
Registry Jun 20, 2014 Annual return Annual return
Registry Jun 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2014 Change of registered office address Change of registered office address
Registry May 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 3, 2014 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Financials Feb 13, 2013 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Apr 30, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 2011 Annual return Annual return
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Financials Feb 20, 2010 Annual accounts Annual accounts
Registry Jun 24, 2009 Annual return Annual return
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Aug 2, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Jul 1, 2004 Annual return Annual return
Registry Jul 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Change of name certificate Change of name certificate
Registry Feb 5, 2004 Company name change Company name change
Registry Jun 6, 2003 Annual return Annual return
Registry May 1, 2003 Change of name certificate Change of name certificate
Registry May 1, 2003 Company name change Company name change
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Financials May 22, 2002 Annual accounts Annual accounts
Financials Sep 12, 2001 Annual accounts 9433... Annual accounts 9433...
Registry Jun 5, 2001 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Registry Jun 8, 1999 Annual return 9433... Annual return 9433...
Financials May 27, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 1998 Resignation of a director Resignation of a director
Registry Oct 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 30, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 1998 Resignation of a director Resignation of a director
Registry Sep 11, 1998 Appointment of a director Appointment of a director
Registry Sep 11, 1998 Resignation of a director Resignation of a director
Registry Sep 2, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 1998 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Financials Jul 16, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Annual return Annual return
Registry Dec 16, 1997 Resignation of a director Resignation of a director
Registry Nov 28, 1997 Resignation of one Director (a man) and one Engineering Director Resignation of one Director (a man) and one Engineering Director
Registry Nov 15, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 1997 Company name change Company name change
Registry Nov 13, 1997 Change of name certificate Change of name certificate
Registry Oct 13, 1997 Register of members Register of members
Registry Oct 7, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry Jun 16, 1997 Annual return Annual return
Registry Jan 14, 1997 Appointment of a director Appointment of a director
Registry Jan 2, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 10, 1996 Annual accounts Annual accounts
Registry Jul 7, 1996 Annual return Annual return
Registry Mar 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1996 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1995 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jul 14, 1995 Annual return Annual return
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