Company number 06649129
Status Active
Incorporation Date 17 July 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 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of PARKWOOD LEISURE INVESTMENTS LIMITED are www.parkwoodleisureinvestments.co.uk, and www.parkwood-leisure-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Parkwood Leisure Investments Limited is a Private Limited Company.
The company registration number is 06649129. Parkwood Leisure Investments Limited has been working since 17 July 2008.
The present status of the company is Active. The registered address of Parkwood Leisure Investments Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire Pr5 6by. . HEWITT, Anthony William is a Director of the company. QUAYLE, Mike John is a Director of the company. Secretary ROSLING, Heather Anne has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary Sameday Company Services Limited has been resigned. Director BOOKER, Sarah Louise has been resigned. Director EVANS, Jacalyn has been resigned. Director HOLT, Andrew Guest has been resigned. Director LIGHTFOOT, Jeremy has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
Sameday Company Services Limited
Resigned: 17 July 2008
Appointed Date: 17 July 2008
Director
EVANS, Jacalyn
Resigned: 16 May 2014
Appointed Date: 15 November 2010
60 years old
Director
LIGHTFOOT, Jeremy
Resigned: 26 February 2010
Appointed Date: 17 July 2008
52 years old
Director
Wildman & Battell Limited
Resigned: 17 July 2008
Appointed Date: 17 July 2008
Persons With Significant Control
Parkwood Holdings Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
PARKWOOD LEISURE INVESTMENTS LIMITED Events
06 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
...
... and 39 more events
11 Aug 2008
Appointment terminated director wildman & battell LIMITED
11 Aug 2008
Secretary appointed carolyn smith
11 Aug 2008
Director appointed sarah louise boorer
11 Aug 2008
Director appointed jeremy david lightfoot
17 Jul 2008
Incorporation