Company number 05289028
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 179 WHITE LANE, GLEADLESS, SHEFFIELD, S12 3GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of WHITE LANE SERVICE STATION LIMITED are www.whitelaneservicestation.co.uk, and www.white-lane-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. White Lane Service Station Limited is a Private Limited Company.
The company registration number is 05289028. White Lane Service Station Limited has been working since 17 November 2004.
The present status of the company is Active. The registered address of White Lane Service Station Limited is 179 White Lane Gleadless Sheffield S12 3gf. . PANCHAL, Meenaxi is a Secretary of the company. PANCHAL, Meenaxi is a Director of the company. PANCHAL, Sanjay is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Persons With Significant Control
Meenaxi Panchal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sanjay Panchal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITE LANE SERVICE STATION LIMITED Events
21 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Director's details changed for Mr Sanjay Panchal on 17 November 2015
17 Nov 2015
Director's details changed for Meenaxi Panchal on 17 November 2015
...
... and 22 more events
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
New director appointed
17 Nov 2004
Incorporation