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 Number09362591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 134 LUMLEY ROAD
Post TownHORLEY
CountryENGLAND
PostcodeRH6 7JL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of 34 LUMLEY LTD at district scale
Map of 34 LUMLEY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)