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PARK LANE SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Lane Secretaries Limited. The company was founded 24 years ago and was given the registration number 03776618. The firm's registered office is in WEST YORKSHIRE. You can find them at 33 George Street, Wakefield, West Yorkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARK LANE SECRETARIES LIMITED
Company Number:03776618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1999
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 George Street, Wakefield, West Yorkshire, WF1 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 George Street, Wakefield, United Kingdom, WF1 1LX

Director18 January 2017Active
33, George Street, Wakefield, WF1 1LX

Director29 February 2000Active
33, George Street, Wakefield, WF1 1LX

Director09 February 2000Active
Wood Cottage Old Hall Courtyard, Heath, Wakefield, WF1 5SN

Secretary25 May 1999Active
2 Rishworth Close, Wrenthorpe, Wakefield, WF2 0SQ

Secretary25 May 1999Active
25 Old Mount Farm, Woolley, Wakefield, WF4 2LD

Director25 May 1999Active
33, George Street, Wakefield, United Kingdom, WF1 1LX

Director29 February 2000Active

People with Significant Control

Jolliffe Cork Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33 George Street, Wakefield, United Kingdom, WF1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-14Dissolution

Dissolution application strike off company.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2018-01-03Officers

Change person director company with change date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Appoint person director company with name date.

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2017-01-19Officers

Termination director company with name termination date.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Officers

Change person director company with change date.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type dormant.

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2013-01-09Accounts

Accounts with accounts type dormant.

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2012-05-25Annual return

Annual return company with made up date full list shareholders.

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