PARKLEA PROJECTS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 06508867
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address OFFICE 23 GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WEST MIDLANDS, B60 4AL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of PARKLEA PROJECTS LIMITED are www.parkleaprojects.co.uk, and www.parklea-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Parklea Projects Limited is a Private Limited Company. The company registration number is 06508867. Parklea Projects Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Parklea Projects Limited is Office 23 Greenbox Weston Hall Road Stoke Prior Bromsgrove West Midlands B60 4al. . MALONE, Linda May is a Secretary of the company. MALONE, Michael Joseph is a Director of the company. MALONE, Paul is a Director of the company. PROUDFOOT, Robert 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 "Joinery installation".


Current Directors

Secretary
MALONE, Linda May
Appointed Date: 19 February 2008
Director
MALONE, Michael Joseph
Appointed Date: 19 February 2008
77 years old
Director
MALONE, Paul
Appointed Date: 19 February 2008
66 years old
Director
PROUDFOOT, Robert
Appointed Date: 19 February 2008
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Michael Malone
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Malone
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKLEA PROJECTS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 24 more events
12 Mar 2008
Secretary appointed linda may malone
12 Mar 2008
Director appointed michael joseph malone
21 Feb 2008
Secretary resigned
21 Feb 2008
Director resigned
19 Feb 2008
Incorporation

PARKLEA PROJECTS LIMITED Charges

29 January 2015
Charge code 0650 8867 0002
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Parklea Limited
Description: Contains floating charge.
19 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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