PARKPLAN INVESTMENTS LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 04637646
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address PARKWOOD HOUSE CUERDEN PARK, BERKELEY DRIVE BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of PARKPLAN INVESTMENTS LIMITED are www.parkplaninvestments.co.uk, and www.parkplan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Parkplan Investments Limited is a Private Limited Company. The company registration number is 04637646. Parkplan Investments Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Parkplan Investments Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . BOOKER, Sarah Louise is a Director of the company. HEWITT, Anthony William is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOOKER, Sarah Louise has been resigned. Secretary EADIE, Douglas Young has been resigned. Secretary HUGHES CLARKE, Sarah Anne has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAVIES, Mark Gordon has been resigned. Director HUGHES CLARKE, Sarah Anne has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Director
BOOKER, Sarah Louise
Appointed Date: 12 June 2008
52 years old
Director
HEWITT, Anthony William
Appointed Date: 15 January 2003
76 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 23 October 2006
Appointed Date: 09 January 2004
Secretary
BOOKER, Sarah Louise
Resigned: 12 June 2008
Appointed Date: 23 October 2006
Secretary
EADIE, Douglas Young
Resigned: 12 September 2003
Appointed Date: 15 January 2003
Secretary
HUGHES CLARKE, Sarah Anne
Resigned: 09 January 2004
Appointed Date: 12 September 2003
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 12 June 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
DAVIES, Mark Gordon
Resigned: 25 July 2003
Appointed Date: 15 January 2003
54 years old
Director
HUGHES CLARKE, Sarah Anne
Resigned: 31 August 2006
Appointed Date: 01 September 2003
65 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 28 January 2004
Appointed Date: 18 March 2003
60 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 28 January 2004
Appointed Date: 18 March 2003
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Leisureplan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKPLAN INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 49 more events
21 Jan 2003
New secretary appointed
21 Jan 2003
Director resigned
21 Jan 2003
New director appointed
21 Jan 2003
New director appointed
15 Jan 2003
Incorporation

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