LADY LANE WHARF LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00714486. The registration start date is February 5, 1962. The current status is Active - Proposal to Strike off.
Company Number | 00714486 |
Company Name | LADY LANE WHARF LIMITED |
Registered Address |
Lady Lane Wharf Lady Lane Earlswood Solihull B94 6AH |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1962-02-05 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2017-09-30 |
Accounts Last Update | 2015-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2018-04-02 |
Confirmation Statement Last Update | 2017-03-19 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
93290 | Other amusement and recreation activities n.e.c. |
Address |
LADY LANE WHARF LADY LANE |
Post Town | EARLSWOOD |
County | SOLIHULL |
Post Code | B94 6AH |
Entity Name | Office Address |
---|---|
LADY LANE WHARF (CATERING) LIMITED | Lady Lane Wharf Lady Lane, Earlswood, Solihull, B94 6AH, United Kingdom |
Entity Name | Office Address |
---|---|
LUCAS AND BALL LIMITED | Oaklea House, Poolhead Lane, Earlswood, B94 5ET, England |
CRYSTALLINE HOLDINGS LIMITED | Cedar Villa, Forshaw Heath Lane, Earlswood, B94 5LA, England |
EMPIRE BRANDS UK SALES LIMITED | Beech Grove, Earlswood, Monmouthshire, NP16 6RD |
IONOFLOW LIMITED | Terrys Green Farm, Malthouse Lane, Earlswood, Solihull, B94 5DU, United Kingdom |
KNOWLEDGE TREE CONSULTANTS LIMITED | 76 Reed Drive, Earlswood, Surrey, RH1 6TB, United Kingdom |
VISEAN UK LTD | 93 Prince Albert Square, Earlswood, Surrey, RH1 5AR, United Kingdom |
SWIFTAIR MOVEMENT LTD | Unit 7 Poplars Farm Industrial Park, Forshaw Heath Road, Earlswood, Warks, B60 4DS, United Kingdom |
CFM FINANCIAL PLANNING LTD | 5 Hollis Row, Common Road, Earlswood, Surrey, RH1 6HH |
MEDISERVE LOCUM LIMITED | 2 Warren Close, Earlswood, West Midlands, B94 5RW |
ASCENTIA LEARNING LIMITED | New Cottage, Forshaw Heath Lane, Earlswood, Warwickshire, B94 5LA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DAVIES, Susan Lynn | Director (Active) | 3 Oldbury Close, Redditch, Worcestershire, England, B98 8RE | September 1959 / 30 September 2015 |
British / England |
Business Adviser |
HYLAND, Granville | Director (Active) | Lady Lane Wharf, Lady Lane, Earlswood, Solihull, West Midlands, England, B94 6AH | August 1950 / 19 September 2014 |
British / England |
Real Estate Advisor |
THORNTON, Joan Freda | Secretary (Resigned) | Lady Lane, Earlswood, Solihull, West Midlands, B94 6AM | / |
/ |
|
WILKINSON, Michael John | Secretary (Resigned) | Earlwood Motor Yacht Club, Lady Lane Wharf, Earlswood Solihull, Birmingham, B94 AH | / 26 June 2002 |
/ |
|
WILKINSON, Peter Granville | Secretary (Resigned) | The Carpenters Cottage, Bridgnorth Road Trescott, Wolverhampton, WV6 7EU | / 24 September 2003 |
/ |
|
HUGHES, Joanna Jean Elizabeth | Director (Resigned) | 47 Orchard Meadow Walk, Castle Vale, Birmingham, B35 7LT | March 1983 / 26 June 2002 |
British / |
Company Director |
THORNTON, Joan Freda | Director (Resigned) | Lady Lane, Earlswood, Solihull, West Midlands, B94 6AM | May 1944 / |
British / |
Company Director |
THORNTON, Robert Stanley | Director (Resigned) | Lady Lane, Earlswood, Solihull, West Midlands, B94 6AM | December 1939 / |
British / |
Company Director |
WILKINSON, Michael John | Director (Resigned) | Lady Lane Wharf, Lady Lane, Earlswood, Solihull, B94 6AH | July 1942 / 26 June 2002 |
British / Wales |
Company Director |
WILKINSON, Peter Granville | Director (Resigned) | Lady Lane Wharf, Lady Lane, Earlswood, Solihull, B94 6AH | July 1944 / 1 January 2010 |
British / England |
Retired |
Post Town | EARLSWOOD |
Post Code | B94 6AH |
SIC Code | 93290 - Other amusement and recreation activities n.e.c. |
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