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Trade Mark Collections Ltd WAKEFIELD

Trade Mark Collections started in year 1998 as Private Limited Company with registration number 03679944. The Trade Mark Collections company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wakefield at C/o William Lamb Group Limited Bottom Boat Road. Postal code: WF3 4AY. Since October 23, 2000 Trade Mark Collections Ltd is no longer carrying the name Peter Hurst Products.

At present there are 3 directors in the the company, namely Jayne W., Stuart L. and Charlotte W.. In addition one secretary - Jayne W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trade Mark Collections Ltd Address / Contact

Office Address C/o William Lamb Group Limited Bottom Boat Road
Office Address2 Stanley
Town Wakefield
Post code WF3 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03679944
Date of Incorporation Mon, 7th Dec 1998
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Jayne W.

Position: Director

Appointed: 29 March 2018

Jayne W.

Position: Secretary

Appointed: 29 March 2018

Stuart L.

Position: Director

Appointed: 01 July 2015

Charlotte W.

Position: Director

Appointed: 01 July 2015

David R.

Position: Secretary

Appointed: 12 July 2016

Resigned: 29 March 2018

David R.

Position: Director

Appointed: 01 July 2015

Resigned: 29 March 2018

Michael G.

Position: Secretary

Appointed: 21 September 2012

Resigned: 12 July 2016

Helen H.

Position: Secretary

Appointed: 29 September 2000

Resigned: 21 September 2012

Jonathan H.

Position: Secretary

Appointed: 22 February 1999

Resigned: 12 July 2016

Jonathan H.

Position: Director

Appointed: 22 February 1999

Resigned: 12 September 2016

Peter H.

Position: Director

Appointed: 22 February 1999

Resigned: 29 September 2000

Inc Co First Secretary Ltd

Position: Secretary

Appointed: 07 December 1998

Resigned: 22 February 1999

Inc Co First Director Limited

Position: Director

Appointed: 07 December 1998

Resigned: 22 February 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is William Lamb (Holdings) Ltd from Wakefield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Lamb (Holdings) Ltd

William Lamb Group Limited Bottom Boat Road, Stanley, Wakefield, WF3 4AY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2337723
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peter Hurst Products October 23, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 12th, October 2023 		Free Download (13 pages)

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