PARK LANE (CHIPPENHAM) FLATS LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 5DU

Company number 02461170
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address WESTERLY, WICKFIELD, DEVIZES, WILTS, SN10 5DU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 . The most likely internet sites of PARK LANE (CHIPPENHAM) FLATS LIMITED are www.parklanechippenhamflats.co.uk, and www.park-lane-chippenham-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Park Lane Chippenham Flats Limited is a Private Limited Company. The company registration number is 02461170. Park Lane Chippenham Flats Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Park Lane Chippenham Flats Limited is Westerly Wickfield Devizes Wilts Sn10 5du. . DUNN, Richard David Michael is a Secretary of the company. DUNN, Richard David Michael is a Director of the company. GUNTON, Simon Keith is a Director of the company. SULLIVAN, Christian Max is a Director of the company. Secretary GRAVES, Roger Walter has been resigned. Secretary HORGAN, Deborah Ann has been resigned. Secretary PHILLIPPO, Carolyn Ann has been resigned. Director ATKIN, Michelle has been resigned. Director BUTLER, Brian John has been resigned. Director CAMERON, Ian Leslie has been resigned. Director CAMPBELL GOLDING, Rosemary Davina has been resigned. Director HASKELL, Michael John has been resigned. Director HORGAN, Deborah Ann has been resigned. Director PHILLIPPO, George William has been resigned. Director WHEELER, Martin Paul has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DUNN, Richard David Michael
Appointed Date: 10 February 2011
Director
DUNN, Richard David Michael
Appointed Date: 09 January 2012
81 years old
Director
GUNTON, Simon Keith
Appointed Date: 09 January 2012
51 years old
Director
SULLIVAN, Christian Max
Appointed Date: 09 March 1992
69 years old

Resigned Directors

Secretary
GRAVES, Roger Walter
Resigned: 10 February 2011
Appointed Date: 22 March 1995
Secretary
HORGAN, Deborah Ann
Resigned: 24 May 1995
Appointed Date: 02 December 1992
Secretary
PHILLIPPO, Carolyn Ann
Resigned: 02 December 1992
Director
ATKIN, Michelle
Resigned: 15 October 1997
Appointed Date: 01 April 1992
55 years old
Director
BUTLER, Brian John
Resigned: 28 May 1993
73 years old
Director
CAMERON, Ian Leslie
Resigned: 10 August 2006
Appointed Date: 09 September 1992
81 years old
Director
CAMPBELL GOLDING, Rosemary Davina
Resigned: 01 July 2006
Appointed Date: 05 May 1999
71 years old
Director
HASKELL, Michael John
Resigned: 28 May 1993
70 years old
Director
HORGAN, Deborah Ann
Resigned: 28 February 1997
Appointed Date: 01 April 1992
58 years old
Director
PHILLIPPO, George William
Resigned: 04 December 2011
Appointed Date: 07 February 2011
81 years old
Director
WHEELER, Martin Paul
Resigned: 10 January 2000
Appointed Date: 01 April 1992
61 years old

Persons With Significant Control

Mr Richard David Michael Dunn
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

PARK LANE (CHIPPENHAM) FLATS LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10
...
... and 78 more events
24 Jun 1991
Return made up to 18/01/91; full list of members
02 May 1991
Registered office changed on 02/05/91 from: 70/71 park lane chippenham wiltshire SN15 1LW
22 Mar 1990
Registered office changed on 22/03/90 from: 84 temple chambers temple avenue london EC4Y ohp
22 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1990
Incorporation

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