Company number 02709834
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address 8 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Auditor's resignation; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
GBP 1,250
. The most likely internet sites of PARKWELL MANAGEMENT CONSULTANTS LIMITED are www.parkwellmanagementconsultants.co.uk, and www.parkwell-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkwell Management Consultants Limited is a Private Limited Company.
The company registration number is 02709834. Parkwell Management Consultants Limited has been working since 27 April 1992.
The present status of the company is Active. The registered address of Parkwell Management Consultants Limited is 8 Laurence Pountney Hill London Ec4r 0be. . JOHNSON, Lucinda Mary is a Secretary of the company. COSSEY, Robert John is a Director of the company. WHEATLEY, Mark Raymond Peter Henry Delano is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FISHER, Andrew James has been resigned. Secretary MARTIN, James Michael has been resigned. Director CALDER, Thomas Oliver has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FISHER, Andrew James has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 June 1992
Appointed Date: 27 April 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 June 1992
Appointed Date: 27 April 1992
35 years old
PARKWELL MANAGEMENT CONSULTANTS LIMITED Events
14 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2006
Legal charge
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property being 36 37 and 38 botolph lane london…
6 December 2004
Mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: 49 china court asher way wapping london.
12 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: 2 stockholm house stockholm way london.
7 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 8 laurence pountney hill EC4R 0BE t/n…
6 February 2002
Floating charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: By way of floating charge all the undertaking property and…
6 February 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property k/a 8 laurence pountney hill, london, EC4R…
5 January 2000
Legal charge
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 laurence pountney hill london EC4R 0BE.
6 December 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied
on 13 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…