Company number 05255427
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address CROFT COTTAGE, 105 WESTON LANE, OTLEY, WEST YORKSHIRE, LS21 2DF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of PALEY GROUNDWORKS (CIVILS) LIMITED are www.paleygroundworkscivils.co.uk, and www.paley-groundworks-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Crossflatts Rail Station is 6.8 miles; to Bingley Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 8.2 miles; to Bradford Interchange Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paley Groundworks Civils Limited is a Private Limited Company.
The company registration number is 05255427. Paley Groundworks Civils Limited has been working since 11 October 2004.
The present status of the company is Active. The registered address of Paley Groundworks Civils Limited is Croft Cottage 105 Weston Lane Otley West Yorkshire Ls21 2df. . PALEY, Stephen is a Director of the company. Secretary PALEY, Linda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PALEY, Linda has been resigned. Director PALEY, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PALEY, Linda
Resigned: 28 September 2012
Appointed Date: 11 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004
Director
PALEY, Linda
Resigned: 12 November 2012
Appointed Date: 28 September 2012
62 years old
Director
PALEY, Stephen
Resigned: 28 September 2012
Appointed Date: 11 October 2004
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Mrs Linda Jeanette Paley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALEY GROUNDWORKS (CIVILS) LIMITED Events
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
15 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 34 more events
04 Nov 2004
New director appointed
02 Nov 2004
Company name changed payley groundworks (civils) limi ted\certificate issued on 02/11/04
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
11 Oct 2004
Incorporation