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WHITECROFT LIGHTING HOLDINGS LIMITED

UK Flag Whitecroft Lighting Limited, Burlington Street, Lancashire, OL7 0AX


WHITECROFT LIGHTING HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WHITECROFT LIGHTING HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

27 September 1999

64202 Activities of production holding companies - A holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Director -
MR GRAHAM MICHAEL DAWS Company Secretary -
MR PAUL ANTHONY CASSIDY Director -
MR DAVID RAIF SERIF Director -
MR MICHAEL WOOD Director -
MR GRAHAM MICHAEL DAWS Director -
DR GEERT JAN VAN DER MEER Director -
MR MATTHEW JOHN PASKIN Director -
MS BODIL SONESSON Director -
MS BODIL SONESSON Director -
MR NEIL ROBERT MCCARROLL Director -
MR PHILIP GEORGE WARNER Director -
LUCIENE JAMES LIMITED Director
ABOGADO CUSTODIANS LIMITED Director
ABOGADO CUSTODIANS LIMITED Company Secretary
ABOGADO NOMINEES LIMITED Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr Andrew Victor Gibson Company Secretary
Mr Michael Wood Company Secretary
Mr Timothy David Brunt Director
Mr Anders Andersson Director
Mr Hakan Gabrielsson Director
Mr Per Olle Hakan Borgvall Director
Mr John Graham Brown Director
Mr Peter David Copsey Director
Mr Paul Bernard Barton Director
Mr Ulf Karlsson Director
H2 LIGHTING BV Director
HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.) Director
Mr Ian Thomas Ramsay Director
Mr Andrew Gibson Director
Mr Gary Allan Turner Director
THE COMPANY REGISTRATION AGENTS LIMITED Company Secretary
Mr Nigel Norman Kilby Director
Mr Johan Hjertonsson Director
ABOGADO NOMINEES LIMITED Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr David George Trail Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Deed Of Guarantee And Debenture (The "deed") Burdale Financial Limited SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £4,865,303.00 £4,865,303.00 £5,316,849.00 £5,431,505.00 £5,431,505.00
Total Current Liabilities £986,895.00 £566,202.00 £238,884.00 £0.00 £0.00
Total Current Assets £420,693.00 £1,789,503.00 £1,913,731.00 £1,789,503.00 £1,789,503.00
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