Company number 04316798
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address UNIT 1, CHEVIN MILL LEEDS ROAD, OTLEY, WEST YORKSHIRE, LS21 1BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of PREMIER PARK MANAGEMENT COMPANY LIMITED are www.premierparkmanagementcompany.co.uk, and www.premier-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Burley-in-Wharfedale Rail Station is 2.8 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.7 miles; to Bradford Interchange Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Park Management Company Limited is a Private Limited Company.
The company registration number is 04316798. Premier Park Management Company Limited has been working since 05 November 2001.
The present status of the company is Active. The registered address of Premier Park Management Company Limited is Unit 1 Chevin Mill Leeds Road Otley West Yorkshire Ls21 1bt. The company`s financial liabilities are £0.1k. It is £0k against last year. . BARKER, Robert is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary HILL WOOLHOUSE PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director HEALEY, John has been resigned. Director MCMULLAN, Roger Neil has been resigned. Director PPG LAND LIMITED has been resigned. Director RUDOLPH, Mark has been resigned. Director WILLIAMS, Guy Rodney has been resigned. Director WARBURTONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
premier park management company Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 05 November 2001
Secretary
HILL WOOLHOUSE PROPERTY MANAGEMENT LIMITED
Resigned: 11 August 2015
Appointed Date: 17 December 2004
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 05 November 2001
Director
HEALEY, John
Resigned: 17 October 2014
Appointed Date: 06 October 2008
57 years old
Director
PPG LAND LIMITED
Resigned: 16 November 2005
Appointed Date: 10 December 2001
Director
RUDOLPH, Mark
Resigned: 16 November 2005
Appointed Date: 10 December 2001
63 years old
Director
WARBURTONS LIMITED
Resigned: 17 October 2014
Appointed Date: 10 December 2001
Persons With Significant Control
Mr Robert David Barker
Notified on: 15 November 2016
72 years old
Nature of control: Has significant influence or control
PREMIER PARK MANAGEMENT COMPANY LIMITED Events
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Termination of appointment of Hill Woolhouse Property Management Limited as a secretary on 11 August 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
10 Jan 2002
New director appointed
10 Jan 2002
New director appointed
10 Jan 2002
Director resigned
30 Nov 2001
Company name changed dwsco 2219 LIMITED\certificate issued on 30/11/01
05 Nov 2001
Incorporation