About

Registered Number: 03737612
Date of Incorporation: 22/03/1999 (25 years ago)
Company Status: Active
Registered Address: 17 Kenilworth Road, Perton, Wolverhampton, WV6 7PJ,

 

Lightwood Consultancy Ltd was founded on 22 March 1999 and has its registered office in Wolverhampton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The business has 4 directors listed as Newman, Christopher Alan, Gordon, Katherine Alice, Newman, Christopher Alan, Ward, Claire Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Katherine Alice 15 March 2014 - 1
NEWMAN, Christopher Alan 22 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, Christopher Alan 15 March 2014 - 1
WARD, Claire Louise 22 March 1999 15 March 2014 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 07 August 2019
PSC04 - N/A 22 April 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 11 May 2018
PSC04 - N/A 10 May 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 26 September 2017
CH01 - Change of particulars for director 29 May 2017
CS01 - N/A 16 March 2017
AD01 - Change of registered office address 27 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 15 March 2014
AP01 - Appointment of director 15 March 2014
TM02 - Termination of appointment of secretary 15 March 2014
AP03 - Appointment of secretary 15 March 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 02 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 25 August 2004
287 - Change in situation or address of Registered Office 04 May 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 16 May 2001
287 - Change in situation or address of Registered Office 21 September 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 07 April 2000
288b - Notice of resignation of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
NEWINC - New incorporation documents 22 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.