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W R T L Exterior Lighting Limited

W R T L Exterior Lighting Limited is a dormant company incorporated on 15 December 1999 with the registered office located in Guildford, Surrey. W R T L Exterior Lighting Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03896819
Private limited company
Age
25 years
Incorporated 15 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (23 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Guildford Business Park
Guildford
GU2 8XG
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 2 Guildford Business Park Guildford GU2 8XG England
Telephone
08456011283
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • Irish • Lives in England • Born in Oct 1968
Director • Services & Operations Director Europe West • British • Lives in England • Born in Sep 1977
Director • HR Director • British • Lives in UK • Born in Feb 1972
Signify Holding BV
PSC
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Mutual Companies
Signify Commercial UK Limited
Mrs Lynn Margaret Millns and Stephen Robert Meadows are mutual people.
Active
Industria International Limited
Mrs Lynn Margaret Millns and Stephen Robert Meadows are mutual people.
Active
Telensa Ltd
Bren Diane Lumsden is a mutual person.
Active
Telensa Holdings Limited
Bren Diane Lumsden is a mutual person.
Active
Cooper Lighting Solutions UK Limited
Mrs Lynn Margaret Millns is a mutual person.
Active
Translite Limited
Mrs Lynn Margaret Millns and Bren Diane Lumsden are mutual people.
Dissolved
Strand Lighting Europe Limited
Mrs Lynn Margaret Millns and Bren Diane Lumsden are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Days Ago on 20 Oct 2025
Bren Diane Lumsden Resigned
1 Month Ago on 30 Sep 2025
Mr Stephen Robert Meadows Appointed
4 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mrs Bren Diane Lumsden Appointed
1 Year 8 Months Ago on 9 Feb 2024
Maria Anna Katarina Denny Resigned
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Bren Diane Lumsden as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Stephen Robert Meadows as a director on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 2 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Unit 3 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Appointment of Mrs Bren Diane Lumsden as a director on 9 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024
Submitted on 14 Feb 2024
Repayment History
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