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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 (1 month 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 (10 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Oct 1968
Director • HR Director • British • Lives in UK • Born in Feb 1972
Director • French • Lives in England • Born in Dec 1980
Director • Services & Operations Director Europe West • British • Lives in England • Born in Sep 1977
Signify Holding BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Signify Commercial UK Limited
Lynn Margaret Millns, Stephen Robert Meadows, and 1 more are mutual people.
Active
Industria International Limited
Lynn Margaret Millns, Stephen Robert Meadows, and 1 more 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
Lynn Margaret Millns is a mutual person.
Active
Translite Limited
Lynn Margaret Millns and Bren Diane Lumsden are mutual people.
Dissolved
Strand Lighting Europe Limited
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
Mrs Saloua El Jaohari Benaboud Appointed
15 Days Ago on 31 Oct 2025
Stephen Robert Meadows Resigned
15 Days Ago on 31 Oct 2025
Confirmation Submitted
26 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 1 Month Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
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Documents
Termination of appointment of Stephen Robert Meadows as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Saloua El Jaohari Benaboud as a director on 31 October 2025
Submitted on 3 Nov 2025
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
Repayment History
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