Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
W R T L Exterior Lighting Limited
- Incorporated
- 15 December 1999 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Signify Holding BV
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Guildford Business ParkGuildfordGU2 8XG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
French
Born December 1980 (45)
Director · Appointed 1 February 2016
Irish
Born October 1968 (58)
Millns, Lynn Margaret
Secretary · Appointed 1 February 2016
Officer history (30 former)
31 October 2025
31 October 2025
30 September 2025
30 June 2025
9 February 2024
9 February 2024
5 August 2020
5 August 2020
22 January 2020
21 January 2020
2 October 2018
27 September 2018
13 September 2017
13 September 2017
1 February 2016
1 February 2016
1 February 2016
Appointed Millns, Lynn Margaret as Secretary
1 February 2016
1 February 2016
Resigned Armstrong, Martin Robert as Secretary
1 February 2016
16 December 2015
16 December 2015
1 January 2013
Resigned Premkumar, Parameswaran as Director
1 January 2013
1 January 2013
1 January 2013
29 August 2012
Resigned Curtis, Richard as Director
13 January 2012
Appointed Armstrong, Martin Robert as Secretary
13 January 2012
13 January 2012
13 January 2012
Appointed Curtis, Richard as Director
13 January 2012
13 January 2012
Resigned Curtis, Richard as Director
13 January 2012
Appointed Premkumar, Parameswaran as Director
13 January 2012
Resigned Morton, Derek as Director
13 January 2012
13 January 2012
Resigned Arias, Federico as Director
13 January 2012
12 July 2011
Appointed Curtis, Richard as Director
16 December 2010
1 July 2010
Appointed Morton, Derek as Director
22 March 2007
13 March 2006
Appointed Arias, Federico as Director
7 May 2004
Resigned Priem, Jacob as Director
25 March 2004
Resigned Van Schaik, Evert Jan as Director
25 March 2004
25 March 2004
7 October 2003
7 October 2003
15 January 2003
Resigned Van Gessel, Zoran John as Director
15 January 2003
Appointed Priem, Jacob as Director
15 December 2002
15 December 2002
15 December 2002
26 January 2000
Appointed Van Gessel, Zoran John as Director
22 December 1999
22 December 1999
Appointed Van Schaik, Evert Jan as Director
22 December 1999
22 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Signify Holding BV
Corporate entity · Notified 11 April 2018
Owns 75–100% of shares
Bv (Limited Company)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 20 October 2025 | Confirmation statement with no updates | 7 October 2025 |
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