PARK LANE DIRECTORS LIMITED
WEST YORKSHIRE GEORGE STREET INVESTMENTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 04638843
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Ms Jane Sally Crossley as a director on 18 January 2017; Termination of appointment of Anthony Duncan Hydes as a director on 18 January 2017. The most likely internet sites of PARK LANE DIRECTORS LIMITED are www.parklanedirectors.co.uk, and www.park-lane-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Park Lane Directors Limited is a Private Limited Company. The company registration number is 04638843. Park Lane Directors Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Park Lane Directors Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . CROSSLEY, Jane Sally is a Director of the company. LAWTON, Claire Louise is a Director of the company. PERKIN, Adam Richard North is a Director of the company. Secretary ELLIS, Patricia Anne has been resigned. Secretary MARSDEN, Susan Elisabeth has been resigned. Director ELLIS, Patricia Anne has been resigned. Director HYDES, Anthony Duncan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CROSSLEY, Jane Sally
Appointed Date: 18 January 2017
60 years old
Director
LAWTON, Claire Louise
Appointed Date: 02 February 2004
59 years old
Director
PERKIN, Adam Richard North
Appointed Date: 02 February 2004
66 years old

Resigned Directors

Secretary
ELLIS, Patricia Anne
Resigned: 04 October 2008
Appointed Date: 02 February 2004
Secretary
MARSDEN, Susan Elisabeth
Resigned: 02 February 2004
Appointed Date: 16 January 2003
Director
ELLIS, Patricia Anne
Resigned: 02 February 2004
Appointed Date: 16 January 2003
82 years old
Director
HYDES, Anthony Duncan
Resigned: 18 January 2017
Appointed Date: 02 February 2004
68 years old

Persons With Significant Control

Jolliffe Cork Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK LANE DIRECTORS LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2017
Appointment of Ms Jane Sally Crossley as a director on 18 January 2017
19 Jan 2017
Termination of appointment of Anthony Duncan Hydes as a director on 18 January 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 34 more events
15 Mar 2005
Director resigned
10 Feb 2004
Accounts for a dormant company made up to 31 January 2004
23 Jan 2004
Return made up to 16/01/04; full list of members
16 May 2003
Company name changed george street investments limite d\certificate issued on 16/05/03
16 Jan 2003
Incorporation

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