CANDLELIGHT PRODUCTS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

CANDLELIGHT PRODUCTS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
CANDLELIGHT PRODUCTS LIMITED was incorporated 49 years ago on 15/11/1974 and has the registered number: 01190834. The accounts status is FULL and accounts are next due on 29/02/2024.

CANDLELIGHT PRODUCTS LIMITED - ROTHERHAM

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

USTUN HOUSE WADDINGTON WAY
ROTHERHAM
SOUTH YORKSHIRE
S65 3SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN KEITH METHAM Jan 1972 British Director 2018-06-13 CURRENT
MR BENJAMIN HEW WINCH Dec 1977 British Director 2010-10-01 CURRENT
MICHAEL WINCH Oct 1947 British Director CURRENT
SUSAN ELIZABETH MAYO Feb 1958 British Director 1993-10-01 CURRENT
MR MICHAEL FREEDMAN Jan 1939 British Director 2009-05-11 CURRENT
MARK WELLESLEY CROSTHWAITE Apr 1963 British Director 1994-01-01 CURRENT
MR BENJAMIN WINCH Secretary 2023-09-29 CURRENT
RICHARD VALE Nov 1950 British Director 2001-05-23 UNTIL 2002-11-20 RESIGNED
MR KENNETH ANDREW BOND Secretary 2018-12-20 UNTIL 2023-09-29 RESIGNED
CHRISTOPHER COLIN MAXFIELD Aug 1960 British Secretary 2002-03-11 UNTIL 2018-12-20 RESIGNED
STEVEN OXLEY Jul 1952 British Secretary RESIGNED
MR STEPHEN INGRAM Apr 1949 British Director RESIGNED
CENK USTUN Mar 1955 British Director RESIGNED
CAREL STASSEN Jun 1950 British Director 2006-11-22 UNTIL 2009-04-21 RESIGNED
RAYMOND POULSTON Mar 1951 British Director RESIGNED
MR VINCENT PHILLIPS Aug 1959 British Director 2008-08-12 UNTIL 2009-04-21 RESIGNED
CHRISTOPHER COLIN MAXFIELD Aug 1960 British Director 2009-04-20 UNTIL 2018-12-20 RESIGNED
STEVEN OXLEY Jul 1952 British Director RESIGNED
LISA LIPTROTT Feb 1971 British Director 2010-01-01 UNTIL 2018-06-07 RESIGNED
MRS DEBBIE ISLES Nov 1967 British Director 2018-08-24 UNTIL 2020-03-31 RESIGNED
MR MARK JOHN COLLIER Mar 1963 British Director 2004-09-01 UNTIL 2005-08-30 RESIGNED
NICHOLAS HUGH FINDLAY-SHAW Jun 1951 British Director RESIGNED
RAYNA DEAN Jul 1952 British Director 2006-02-15 UNTIL 2008-07-15 RESIGNED
TERESA BOYLE Nov 1971 British Director 2012-06-01 UNTIL 2018-03-28 RESIGNED
MR KENNETH ANDREW BOND Feb 1969 British Director 2018-12-20 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Flight Limited 2016-06-01 Rotherham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Candlelight Products Limited Company accounts 2024-02-08 31-05-2023 £1,312 Cash £5,272 equity
Candlelight Products Limited Company accounts 2023-03-01 31-05-2022 £1,544 Cash £5,701 equity

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