Walsall Public Lighting Holding Company Limited
04138733
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
Industry
Officers
director · Since 30/04/2019
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
director · Since 01/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 62 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
corporate nominee director · Resigned 14/02/2001
corporate nominee secretary · Resigned 14/02/2001
secretary · Resigned 25/06/2001
director · Resigned 20/12/2001
director · Resigned 20/12/2001
director · Resigned 20/12/2001
director · Resigned 25/03/2002
director · Resigned 25/03/2002
director · Resigned 25/03/2002
secretary · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 14/03/2003
director · Resigned 26/05/2004
director · Resigned 04/11/2005
director · Resigned 04/11/2005
secretary · Resigned 23/03/2007
director · Resigned 01/02/2008
director · Resigned 08/02/2008
director · Resigned 22/02/2010
director · Resigned 11/01/2011
secretary · Resigned 27/09/2012
director · Resigned 23/08/2013
secretary · Resigned 04/09/2015
director · Resigned 17/05/2018
secretary · Resigned 17/09/2018
director · Resigned 30/04/2019
director · Resigned 30/04/2019
director · Resigned 17/09/2020
corporate secretary · Resigned 04/01/2022
director · Resigned 26/08/2022
secretary · Resigned 01/11/2025
Persons with Significant Control
Fenton Holdco Ltd
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Reg: 11493109 · The Registrar Of Companies Of England And Wales · Limited By Shares
Notified 20/09/2019
Former PSCs
Jlif (Gp) Limited
Ceased 20/09/2019
Lagg Holdings Limited
Ceased 20/09/2019
Charges2 outstanding
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
3RD FLOOR, SOUTH BUILDING
LONDON