PARK LANE WINDOWS LTD
NORTHAMPTON PARK LANE WINDOWS GROUP LIMITED PARK LANE WINDOWS LIMITED

Hellopages » Northamptonshire » Northampton » NN2 6EG
Company number 02963463
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address PARK LANE WINDOWS LTD, ARTHUR STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EG
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 43342 - Glazing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mark Anthony Law as a director on 9 August 2016. The most likely internet sites of PARK LANE WINDOWS LTD are www.parklanewindows.co.uk, and www.park-lane-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Park Lane Windows Ltd is a Private Limited Company. The company registration number is 02963463. Park Lane Windows Ltd has been working since 31 August 1994. The present status of the company is Active. The registered address of Park Lane Windows Ltd is Park Lane Windows Ltd Arthur Street Northampton Northamptonshire Nn2 6eg. . PAGE, Barbara Joan is a Secretary of the company. PAGE, David is a Secretary of the company. PAGE, Barbara Joan is a Director of the company. PAGE, David is a Director of the company. Secretary JOHNSON, Ian has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DALY, Edward has been resigned. Director JOHNSON, Ian has been resigned. Director LAW, Ann Marie has been resigned. Director LAW, Mark Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
PAGE, Barbara Joan
Appointed Date: 01 October 2005
Secretary
PAGE, David
Appointed Date: 31 August 1994
Director
PAGE, Barbara Joan
Appointed Date: 01 October 2005
72 years old
Director
PAGE, David
Appointed Date: 31 August 1994
74 years old

Resigned Directors

Secretary
JOHNSON, Ian
Resigned: 01 October 2005
Appointed Date: 27 October 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994
Director
DALY, Edward
Resigned: 31 October 2001
Appointed Date: 31 August 1994
82 years old
Director
JOHNSON, Ian
Resigned: 01 October 2005
Appointed Date: 27 October 2001
68 years old
Director
LAW, Ann Marie
Resigned: 09 August 2016
Appointed Date: 10 March 2016
67 years old
Director
LAW, Mark Anthony
Resigned: 09 August 2016
Appointed Date: 10 March 2016
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994

Persons With Significant Control

Mr David Page
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Joan Page
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK LANE WINDOWS LTD Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Mark Anthony Law as a director on 9 August 2016
18 Aug 2016
Termination of appointment of Ann Marie Law as a director on 9 August 2016
02 Jun 2016
Appointment of Mrs Ann Marie Law as a director on 10 March 2016
...
... and 66 more events
04 Oct 1994
Accounting reference date notified as 31/01
05 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
05 Sep 1994
Registered office changed on 05/09/94 from: 181 queen victoria street london EC4V 4DD
31 Aug 1994
Incorporation

PARK LANE WINDOWS LTD Charges

14 November 2001
Debenture
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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