Company Information for

PARK LANE SECRETARIES LIMITED

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX,

Company Registration Number

03776618

Private Limited Company

Active - Proposal to Strike off

About Park Lane Secretaries Ltd

PARK LANE SECRETARIES LIMITED was founded on 1999-05-25 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Park Lane Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PARK LANE SECRETARIES LIMITED
Legal Registered Office
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
Other companies in WF1

Filing Information

Company Number03776618
Date formed1999-05-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2020
Account next due31/01/2022
Latest filing return25/05/2016
Filing return next due22/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-06-02 10:52:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Sally Crossley Director CHARTERED ACCOUNTANT 2017-01-18 UNITED KINGDOM
Claire Louise Lawton Director CHARTERED ACCOUNTANT 2000-02-29 UNITED KINGDOM
Adam Richard North Perkin Director CHARTERED ACCOUNTANT 2000-02-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Duncan Hydes Director 2000-02-29 2017-01-18
Patricia Anne Ellis Company Secretary 1999-05-25 2008-10-04
Mark Adams Director 1999-05-25 2000-02-29
Susan Elizabeth Hilditch Company Secretary 1999-05-25 1999-05-25

Related Directorships for Jane Sally Crossley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Sally Crossley PARK LANE DIRECTORS LIMITEDDirector 2017-01-18 CURRENT 2003-01-16 Active - Proposal to Strike off
Jane Sally Crossley JOLLIFFE CORK CONSULTING LIMITEDDirector 2000-01-01 CURRENT 1985-02-26 Active - Proposal to Strike off

Related Directorships for Claire Louise Lawton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Louise Lawton PARK LANE DIRECTORS LIMITEDDirector 2004-02-02 CURRENT 2003-01-16 Active - Proposal to Strike off
Claire Louise Lawton JOLLIFFE CORK CONSULTING LIMITEDDirector 1995-08-04 CURRENT 1985-02-26 Active - Proposal to Strike off

Related Directorships for Adam Richard North Perkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Richard North Perkin REDBOURNE INVESTMENTS LIMITEDDirector 2017-03-01 CURRENT 1997-07-03 Active
Adam Richard North Perkin PINDERFIELDS SPINAL INJURIES CENTRE LIMITEDDirector 2008-04-23 CURRENT 2008-02-13 Active
Adam Richard North Perkin PARK LANE DIRECTORS LIMITEDDirector 2004-02-02 CURRENT 2003-01-16 Active - Proposal to Strike off
Adam Richard North Perkin JOLLIFFE CORK CONSULTING LIMITEDDirector 1993-07-01 CURRENT 1985-02-26 Active - Proposal to Strike off
Adam Richard North Perkin GEORGE STREET ASSOCIATES LIMITEDDirector 1992-03-27 CURRENT 1986-06-19 Dissolved 2015-07-17