ANGLEPOISE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLEPOISE HOLDINGS LIMITED
COMPANY NUMBER
01228089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
29/09/1975
(49 years and 1 months old)
WEBSITE
www.anglepoise.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/11/1992
11/01/2005
ANGLEPOISE LIMITED
View all previous names
WATERLOOVILLE
PO7 6XP
Telephone: 02392224450
TPS: Yes
Birch House
Parklands Business Park
Forest Road, Denmead
WATERLOOVILLE
PO7 6XP
Unit 6 Stratfield Park
Elettra Avenue
Waterlooville
Hampshire
PO7 7XN
Telephone: 538038
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLEPOISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLEPOISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | James Richard Wakley (918027789) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | John Lawrence Purnell (912945168) has left the board |
Credit Risk Overview
Want to learn more about ANGLEPOISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLEPOISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLEPOISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2003 - Present (21 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 25/01/1991 - Present (33 years and 9 months) Secretary: 25/01/1991 - Present (33 years and 9 months) Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
25/01/1991 - 30/04/2002 (11 years and 3 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLEPOISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLEPOISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | James Richard Wakley (918027789) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | John Lawrence Purnell (912945168) has left the board |
| 30/01/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 12/04/2018 | Ashley Gilbert (918907401) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Adam Wade (924075071) has left the board |
| 13/12/2017 | New Board Member Adam Wade (923765469) Appointed |
| 05/12/2017 | New Board Member Adam Wade (924075071) Appointed |
| 05/12/2017 | New Board Member James Richard Wakley (918027789) Appointed |
| 13/10/2017 | New Accounts filed |
| 12/04/2017 | Heather Terry (907787021) has left the board |
| 12/04/2017 | Richard John Sellwood (901086488) has left the board |
| 12/04/2017 | New Company Secretary Simon Robert Victor Terry (922899562) Appointed |
| 01/02/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 20/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Board Member Ashley Gilbert (918907401) Appointed |
| 05/02/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Board Member John Lawrence Purnell (912945168) Appointed |
| 02/02/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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