PARK LANDSCAPES (NORTHWEST) LIMITED
BOLTON

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Company number 04952789
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 74 ST. GEORGES ROAD, BOLTON, ENGLAND, BL1 2DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from John M Hogan & Co Accountants 39 Charlecote Road Poynton Cheshire SK12 1DJ to 74 st. Georges Road Bolton BL1 2DD on 22 June 2016. The most likely internet sites of PARK LANDSCAPES (NORTHWEST) LIMITED are www.parklandscapesnorthwest.co.uk, and www.park-landscapes-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Park Landscapes Northwest Limited is a Private Limited Company. The company registration number is 04952789. Park Landscapes Northwest Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Park Landscapes Northwest Limited is 74 St Georges Road Bolton England Bl1 2dd. The company`s financial liabilities are £10.12k. It is £8.22k against last year. And the total assets are £17.23k, which is £-14.8k against last year. CAWLEY, David is a Secretary of the company. AGNEW, Thomas Oliver is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


park landscapes (northwest) Key Finiance

LIABILITIES £10.12k
+433%
CASH n/a
TOTAL ASSETS £17.23k
-47%
All Financial Figures

Current Directors

Secretary
CAWLEY, David
Appointed Date: 04 November 2003
Director
AGNEW, Thomas Oliver
Appointed Date: 04 November 2003
78 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 November 2003
Appointed Date: 04 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Thomas Oliver Agnew
Notified on: 2 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Cawley
Notified on: 2 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK LANDSCAPES (NORTHWEST) LIMITED Events

28 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Aug 2016
Micro company accounts made up to 30 November 2015
22 Jun 2016
Registered office address changed from John M Hogan & Co Accountants 39 Charlecote Road Poynton Cheshire SK12 1DJ to 74 st. Georges Road Bolton BL1 2DD on 22 June 2016
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
27 Apr 2004
New director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
07 Nov 2003
Registered office changed on 07/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Nov 2003
Incorporation

PARK LANDSCAPES (NORTHWEST) LIMITED Charges

17 May 2013
Charge code 0495 2789 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Pcf Asset Finance LTD
Description: Contains fixed charge.

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