PARK LANE ELECTRICAL DISTRIBUTORS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 9QA

Company number 02629602
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address UNIT 8 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PARK LANE ELECTRICAL DISTRIBUTORS LIMITED are www.parklaneelectricaldistributors.co.uk, and www.park-lane-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Bloxwich North Rail Station is 4.2 miles; to Bloxwich Rail Station is 4.3 miles; to Cannock Rail Station is 7 miles; to Cradley Heath Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Electrical Distributors Limited is a Private Limited Company. The company registration number is 02629602. Park Lane Electrical Distributors Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of Park Lane Electrical Distributors Limited is Unit 8 Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands Wv10 9qa. . KEADY, Mark Andrew is a Director of the company. Secretary ABBOTT, Jennifer Lesley has been resigned. Secretary ABBOTT, Nigel Ian has been resigned. Secretary KEADY, Kenneth John has been resigned. Secretary KEADY, Mark Andrew has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ABBOTT, Jennifer Lesley has been resigned. Director ABBOTT, Nigel Ian has been resigned. Director KEADY, Christopher John has been resigned. Director KEADY, Mark Andrew has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
KEADY, Mark Andrew
Appointed Date: 10 August 2006
59 years old

Resigned Directors

Secretary
ABBOTT, Jennifer Lesley
Resigned: 21 October 2005
Appointed Date: 03 November 1992
Secretary
ABBOTT, Nigel Ian
Resigned: 03 November 1992
Appointed Date: 16 July 1991
Secretary
KEADY, Kenneth John
Resigned: 03 August 2008
Appointed Date: 10 August 2006
Secretary
KEADY, Mark Andrew
Resigned: 10 August 2006
Appointed Date: 21 October 2005
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 July 1991
Appointed Date: 16 July 1991
Director
ABBOTT, Jennifer Lesley
Resigned: 03 November 1992
Appointed Date: 16 July 1991
60 years old
Director
ABBOTT, Nigel Ian
Resigned: 21 October 2005
Appointed Date: 16 July 1991
67 years old
Director
KEADY, Christopher John
Resigned: 10 August 2006
Appointed Date: 20 February 2002
50 years old
Director
KEADY, Mark Andrew
Resigned: 20 February 2002
Appointed Date: 08 August 1991
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 July 1991
Appointed Date: 16 July 1991

Persons With Significant Control

Mr Mark Andrew Keady
Notified on: 16 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PARK LANE ELECTRICAL DISTRIBUTORS LIMITED Events

21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Jun 2016
Satisfaction of charge 1 in full
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 73 more events
03 Sep 1991
New director appointed
20 Aug 1991
Registered office changed on 20/08/91 from: 372 old street london EC1V 9LT
20 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
20 Aug 1991
Director resigned;new director appointed
16 Jul 1991
Incorporation

PARK LANE ELECTRICAL DISTRIBUTORS LIMITED Charges

15 February 1993
Mortgage debenture
Delivered: 22 February 1993
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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