PARKWOOD EMPLOYMENT SERVICE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TX
Company number 04389074
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, UNITED KINGDOM, B72 1TX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 60 . The most likely internet sites of PARKWOOD EMPLOYMENT SERVICE LIMITED are www.parkwoodemploymentservice.co.uk, and www.parkwood-employment-service.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Parkwood Employment Service Limited is a Private Limited Company. The company registration number is 04389074. Parkwood Employment Service Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Parkwood Employment Service Limited is 6 Trinity Place Midland Drive Sutton Coldfield United Kingdom B72 1tx. The company`s financial liabilities are £0.83k. It is £-25.43k against last year. The cash in hand is £19.68k. It is £19.68k against last year. And the total assets are £362.55k, which is £-72.73k against last year. PARKIN, Karl is a Director of the company. Secretary AUCOTT, Valerie Anne has been resigned. Secretary WOOD, Martin Robert John has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director WOOD, Martin Robert John has been resigned. Director WOOD, Martin has been resigned. The company operates in "Temporary employment agency activities".


parkwood employment service Key Finiance

LIABILITIES £0.83k
-97%
CASH £19.68k
TOTAL ASSETS £362.55k
-17%
All Financial Figures

Current Directors

Director
PARKIN, Karl
Appointed Date: 07 March 2002
51 years old

Resigned Directors

Secretary
AUCOTT, Valerie Anne
Resigned: 01 March 2008
Appointed Date: 07 March 2002

Secretary
WOOD, Martin Robert John
Resigned: 15 April 2011
Appointed Date: 01 March 2008

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Director
WOOD, Martin Robert John
Resigned: 15 April 2011
Appointed Date: 01 October 2006
54 years old

Director
WOOD, Martin
Resigned: 01 January 2003
Appointed Date: 07 March 2002
54 years old

Persons With Significant Control

Mr Karl Parkin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PARKWOOD EMPLOYMENT SERVICE LIMITED Events

24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 60

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Registered office address changed from Woodleigh 10a Owen Street Atherstone Warwickshire CV9 1DG to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 23 October 2015
...
... and 37 more events
09 Apr 2003
Return made up to 07/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned

30 Apr 2002
Particulars of mortgage/charge
12 Apr 2002
Particulars of mortgage/charge
13 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

PARKWOOD EMPLOYMENT SERVICE LIMITED Charges

16 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2006
Fixed and floating charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 10 May 2011
Persons entitled: Logic Systems Management Limited
Description: By way of floating charge all the undertaking property and…
9 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 10 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…