PARK LODGE INTERNATIONAL LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR2 0HE
Company number 04601019
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address PARK LODGE, ROWLESTONE, HEREFORDSHIRE, HR2 0HE
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of PARK LODGE INTERNATIONAL LIMITED are www.parklodgeinternational.co.uk, and www.park-lodge-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Park Lodge International Limited is a Private Limited Company. The company registration number is 04601019. Park Lodge International Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Park Lodge International Limited is Park Lodge Rowlestone Herefordshire Hr2 0he. . BAKER, Richard is a Director of the company. Secretary BAKER, Heather Elizabeth has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director BAKER, Heather Elizabeth, Rev has been resigned. Director BAKER, Paul Richard has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Director
BAKER, Richard
Appointed Date: 29 November 2002
77 years old

Resigned Directors

Secretary
BAKER, Heather Elizabeth
Resigned: 29 May 2009
Appointed Date: 29 November 2002
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 26 November 2002
Director
BAKER, Heather Elizabeth, Rev
Resigned: 29 March 2014
Appointed Date: 01 April 2010
77 years old
Director
BAKER, Paul Richard
Resigned: 02 April 2012
Appointed Date: 01 April 2010
48 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Richard Baker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PARK LODGE INTERNATIONAL LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 32 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
Registered office changed on 29/11/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
26 Nov 2002
Incorporation

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