PARKWOOD ENTERTAINMENT LIMITED
PRESTON PARKWOOD THEATRES & FILMS LIMITED PARKWOOD THEATRES LIMITED YORK LEISURE LIMITED WARWICK ENVIRONMENTAL SERVICES LIMITED EDINBURGH ENVIRONMENTAL SERVICES LIMITED HOUNSLOW HEALTHCARE LIMITED

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 06749359
Status Active
Incorporation Date 14 November 2008
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 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 ; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of David Glyn Swinburn as a director on 14 June 2016. The most likely internet sites of PARKWOOD ENTERTAINMENT LIMITED are www.parkwoodentertainment.co.uk, and www.parkwood-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Parkwood Entertainment Limited is a Private Limited Company. The company registration number is 06749359. Parkwood Entertainment Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Parkwood Entertainment Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . HEWITT, Anthony William is a Director of the company. RAWLINSON, William Giles is a Director of the company. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Secretary UNNIKANDETH, Raj Kumar has been resigned. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director BRUNSKILL, Michael Harvey has been resigned. Director CORCORAN, Andrew Charles has been resigned. Director FRANCIS, Russell Ian John has been resigned. Director HOLT, Andrew Guest has been resigned. Director LANE, Kenneth James Muir has been resigned. Director SWINBURN, David Glyn has been resigned. Director UNNIKANDETH, Raj Kumar has been resigned. Director WILDMAN, John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEWITT, Anthony William
Appointed Date: 09 September 2010
76 years old

Director
RAWLINSON, William Giles
Appointed Date: 28 January 2016
58 years old

Resigned Directors

Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010

Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 09 September 2010

Secretary
UNNIKANDETH, Raj Kumar
Resigned: 19 February 2010
Appointed Date: 14 November 2008

Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 14 November 2008
Appointed Date: 14 November 2008

Director
BRUNSKILL, Michael Harvey
Resigned: 04 October 2012
Appointed Date: 09 September 2010
59 years old

Director
CORCORAN, Andrew Charles
Resigned: 04 October 2012
Appointed Date: 28 February 2012
61 years old

Director
FRANCIS, Russell Ian John
Resigned: 09 September 2010
Appointed Date: 04 June 2010
54 years old

Director
HOLT, Andrew Guest
Resigned: 08 June 2016
Appointed Date: 04 October 2012
68 years old

Director
LANE, Kenneth James Muir
Resigned: 04 June 2010
Appointed Date: 14 November 2008
76 years old

Director
SWINBURN, David Glyn
Resigned: 14 June 2016
Appointed Date: 04 October 2012
71 years old

Director
UNNIKANDETH, Raj Kumar
Resigned: 19 February 2010
Appointed Date: 14 November 2008
65 years old

Director
WILDMAN, John
Resigned: 14 November 2008
Appointed Date: 14 November 2008
78 years old

Persons With Significant Control

Parkwood Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKWOOD ENTERTAINMENT LIMITED Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Jun 2016
Termination of appointment of David Glyn Swinburn as a director on 14 June 2016
08 Jun 2016
Termination of appointment of Andrew Guest Holt as a director on 8 June 2016
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 45 more events
25 Nov 2008
Director and secretary appointed raj kumar unnikandeth
25 Nov 2008
Director appointed kenneth james muir lane
21 Nov 2008
Appointment terminated director john wildman
21 Nov 2008
Appointment terminated secretary sameday company services LIMITED
14 Nov 2008
Incorporation