34 LUMLEY LTD
34 LUMLEY LTD is an active private limited company, incorporated on 19 December 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lumley Road, Horley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 34 LUMLEY LTD previously had the company name MPWILSON SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09362591 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 LUMLEY ROAD |
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Post Town | HORLEY |
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Country | ENGLAND |
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Postcode | RH6 7JL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 16/10/2018 onwards:
34 LUMLEY LTD
Prior to 16/10/2018:
MPWILSON SERVICES LTD
Directors
(The company's officers)
MISS JACQUELINE FRANCES WILSON
(~60 year old British national)
34 LUMLEY ROAD, HORLEY, RH6 7JL, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2018
MR MARK PETER WILSON
(~57 year old British national)
34 LUMLEY ROAD, HORLEY, RH6 7JL, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
MR MARK WILSON
34 LUMLEY ROAD, HORLEY, RH6 7JL, ENGLAND
Appointed on 19/12/2014
Shareholders
(Persons of Significant Control)
Mr Mark Peter Wilson
(~57 year old British national)
34, Lumley Road, Horley, RH6 7JL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Jacqueline Frances Wilson
(~60 year old British national)
34, Lumley Road, Horley, RH6 7JL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
34 LUMLEY LTD: Maps
Maps show the location of the postcode of the registered office, RH6 7JL.
Map of 34 LUMLEY LTD at local scale
Map of 34 LUMLEY LTD at district scale
More Companies in RH6 7JL
Other companies with registered offices in RH6 7JL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)