PARKWOOD LEISURE HOLDINGS LIMITED
BAMBER BRIDGE

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 08923607
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address PARKWOOD HOUSE BERKELEY DRIVE, PRESTON, BAMBER BRIDGE, LANCASHIRE, PR5 6BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 111,000 . The most likely internet sites of PARKWOOD LEISURE HOLDINGS LIMITED are www.parkwoodleisureholdings.co.uk, and www.parkwood-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Parkwood Leisure Holdings Limited is a Private Limited Company. The company registration number is 08923607. Parkwood Leisure Holdings Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Parkwood Leisure Holdings Limited is Parkwood House Berkeley Drive Preston Bamber Bridge Lancashire Pr5 6by. . HEWITT, Anthony William is a Director of the company. HEWITT, Lara is a Director of the company. HEWITT, Mary Patricia is a Director of the company. QUAYLE, Mike John is a Director of the company. SINACOLA, Amy Rachel is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HEWITT, Anthony William
Appointed Date: 05 March 2014
77 years old
Director
HEWITT, Lara
Appointed Date: 19 May 2015
44 years old
Director
HEWITT, Mary Patricia
Appointed Date: 01 July 2014
75 years old
Director
QUAYLE, Mike John
Appointed Date: 01 July 2014
56 years old
Director
SINACOLA, Amy Rachel
Appointed Date: 01 July 2014
50 years old

Persons With Significant Control

Mr Anthony William Hewitt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKWOOD LEISURE HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 111,000
26 Aug 2015
Change of share class name or designation
30 Jun 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 111,000.00
...
... and 15 more events
02 Jul 2014
Appointment of Mrs Amy Rachel Sinacola as a director
02 Jul 2014
Appointment of Mrs Mary Patricia Hewitt as a director
02 Jul 2014
Appointment of Mr Mike John Quayle as a director
22 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
05 Mar 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-05

PARKWOOD LEISURE HOLDINGS LIMITED Charges

30 June 2014
Charge code 0892 3607 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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