Company Information for

WALSALL PUBLIC LIGHTING LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

04138736

Private Limited Company

Active

About Walsall Public Lighting Ltd

WALSALL PUBLIC LIGHTING LIMITED was founded on 2001-01-10 and has its registered office in London. The organisation's status is listed as "Active". Walsall Public Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WALSALL PUBLIC LIGHTING LIMITED
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in WC2B
Previous Names
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
10/08/2006

Filing Information

Company Number04138736
Date formed2001-01-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/01/2016
Filing return next due30/01/2017
Type of accountsSMALL
Last Datalog update:
2024-02-05 18:04:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Teresa Sarah Hedges Company Secretary 2015-09-04
Carl Harvey Dix Director OPERATIONS DIRECTOR 2013-08-23 UNITED KINGDOM
Carlos Vela Lazaga Director JUNIOR VALUATION ANALYST 2018-05-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Richard Bradbury Director 2005-12-13 2018-05-17
Maria Lewis Company Secretary 2012-09-27 2015-09-04
Neil Kenyon Director 2011-01-11 2013-08-23
Roger Keith Miller Company Secretary 2007-03-23 2012-09-27
Richard Leonard Groome Director 2008-02-01 2011-01-11
Gaetano David Micciche Director 2009-02-11 2010-02-22
Peter Alan James Couldery Director 2003-03-14 2008-02-08
Derek Potts Director 2003-03-14 2008-02-01
Peter Geoffrey Shell Company Secretary 2003-03-14 2007-03-23
Andrew Matthews Director 2002-03-28 2005-11-04
Robert Sean Mcclatchey Director 2002-03-28 2005-11-04
Christopher James Elliott Director 2002-03-28 2004-05-26
Carol Hui Company Secretary 2001-06-25 2003-03-14
Nicholas John Dawson Director 2002-03-25 2003-03-14
Andrew Latham Nelson Director 2002-03-25 2003-03-14
Douglas Iain Sutherland Director 2002-03-25 2003-03-14
David John Miller Director 2001-02-14 2002-03-25
Charles Michael Mogg Director 2001-06-25 2002-03-25
Brian Lynn Staples Director 2001-02-16 2002-03-25
Andrew Latham Nelson Director 2001-06-25 2001-12-20
Douglas Iain Sutherland Director 2001-02-14 2001-12-20
Andrew Mark Turk Director 2001-06-25 2001-12-20
Alison Scillitoe White Company Secretary 2001-02-14 2001-06-25
Swift Incorporations Limited Nominated Secretary 2001-01-10 2001-02-14
Instant Companies Limited Nominated Director 2001-01-10 2001-02-14

Related Directorships for Carl Harvey Dix

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Harvey Dix PRIME CARE SOLUTIONS (KINGSTON) LIMITEDDirector 2016-02-01 CURRENT 2003-06-11 Liquidation
Carl Harvey Dix PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 2003-12-22 Liquidation
Carl Harvey Dix EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITEDDirector 2016-01-07 CURRENT 2004-07-06 Active
Carl Harvey Dix FORTH HEALTH LIMITEDDirector 2016-01-07 CURRENT 2006-11-02 Active
Carl Harvey Dix FORTH HEALTH HOLDINGS LIMITEDDirector 2016-01-07 CURRENT 2006-11-02 Active
Carl Harvey Dix EDUCATION SUPPORT (SWINDON) LIMITEDDirector 2016-01-07 CURRENT 2004-07-06 Active
Carl Harvey Dix REGENTER B3 HOLDCO LIMITEDDirector 2015-12-15 CURRENT 2002-02-06 Active
Carl Harvey Dix REGENTER B3 LIMITEDDirector 2015-12-15 CURRENT 2002-02-06 Active
Carl Harvey Dix REGENTER LCEP LIMITEDDirector 2015-12-15 CURRENT 2005-01-24 Active
Carl Harvey Dix REGENTER LCEP HOLDCO LIMITEDDirector 2015-12-15 CURRENT 2005-01-24 Active
Carl Harvey Dix AHL HOLDINGS (WAKEFIELD) LIMITEDDirector 2013-08-29 CURRENT 2002-04-15 Active
Carl Harvey Dix AHL HOLDINGS (MANCHESTER) LIMITEDDirector 2013-08-29 CURRENT 2003-04-17 Active
Carl Harvey Dix AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDDirector 2013-08-29 CURRENT 2003-04-17 Active
Carl Harvey Dix AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDDirector 2013-08-29 CURRENT 2002-04-15 Active
Carl Harvey Dix WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITEDDirector 2013-08-23 CURRENT 2001-01-10 Active
Carl Harvey Dix SIRHOWY ENTERPRISE WAY LIMITEDDirector 2012-01-25 CURRENT 2003-10-03 Active
Carl Harvey Dix SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITEDDirector 2012-01-25 CURRENT 2003-10-06 Active
Carl Harvey Dix HEALTH (PEMBURY) LIMITEDDirector 2011-12-07 CURRENT 2004-12-09 Active

Related Directorships for Carlos Vela Lazaga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carlos Vela Lazaga AHL HOLDINGS (WAKEFIELD) LIMITEDDirector 2018-05-17 CURRENT 2002-04-15 Active
Carlos Vela Lazaga AHL HOLDINGS (MANCHESTER) LIMITEDDirector 2018-05-17 CURRENT 2003-04-17 Active
Carlos Vela Lazaga AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITEDDirector 2018-05-17 CURRENT 2003-04-17 Active
Carlos Vela Lazaga AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITEDDirector 2018-05-17 CURRENT 2002-04-15 Active
Carlos Vela Lazaga WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITEDDirector 2018-05-17 CURRENT 2001-01-10 Active
Carlos Vela Lazaga HEALTHCARE SUPPORT (ERDINGTON) LIMITEDDirector 2018-04-30 CURRENT 2000-01-25 Active
Carlos Vela Lazaga HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2000-02-17 Active