Based in Farnborough in Hants, Lite-wire Ltd was established in 1991, it's status in the Companies House registry is set to "Active". The companies directors are listed as Albany, Robert Norman, Simmonds, Paul in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBANY, Robert Norman | 02 August 1991 | 31 May 2001 | 1 |
SIMMONDS, Paul | 02 August 1991 | 25 August 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 02 April 2019 | |
AD01 - Change of registered office address | 03 December 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AP01 - Appointment of director | 01 May 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
CH03 - Change of particulars for secretary | 01 May 2012 | |
RESOLUTIONS - N/A | 17 April 2012 | |
SH01 - Return of Allotment of shares | 17 April 2012 | |
CERTNM - Change of name certificate | 14 April 2012 | |
CONNOT - N/A | 14 April 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AP01 - Appointment of director | 07 June 2010 | |
TM01 - Termination of appointment of director | 07 June 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363s - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 29 March 2006 | |
169 - Return by a company purchasing its own shares | 29 March 2006 | |
RESOLUTIONS - N/A | 26 July 2005 | |
169 - Return by a company purchasing its own shares | 26 July 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 04 May 2003 | |
363s - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 28 February 2001 | |
169 - Return by a company purchasing its own shares | 10 May 2000 | |
363s - Annual Return | 26 April 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 18 March 1999 | |
CERTNM - Change of name certificate | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
288b - Notice of resignation of directors or secretaries | 07 September 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 17 April 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
363s - Annual Return | 06 May 1997 | |
AA - Annual Accounts | 21 April 1997 | |
287 - Change in situation or address of Registered Office | 18 August 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 26 February 1996 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 12 April 1995 | |
363s - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 26 April 1994 | |
363s - Annual Return | 20 July 1993 | |
AA - Annual Accounts | 30 March 1993 | |
363s - Annual Return | 03 August 1992 | |
CERTNM - Change of name certificate | 26 September 1991 | |
287 - Change in situation or address of Registered Office | 26 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1991 | |
288 - N/A | 26 September 1991 | |
288 - N/A | 26 September 1991 | |
288 - N/A | 26 September 1991 | |
288 - N/A | 26 September 1991 | |
288 - N/A | 26 September 1991 | |
MEM/ARTS - N/A | 26 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1991 | |
RESOLUTIONS - N/A | 07 August 1991 | |
RESOLUTIONS - N/A | 07 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1991 | |
123 - Notice of increase in nominal capital | 07 August 1991 | |
NEWINC - New incorporation documents | 11 July 1991 |