PARKWELL MANAGEMENT CONSULTANTS LIMITED

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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

Secretary
JOHNSON, Lucinda Mary
Appointed Date: 31 March 2010

Director
COSSEY, Robert John
Appointed Date: 19 June 1992
70 years old

Director
WHEATLEY, Mark Raymond Peter Henry Delano
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 19 June 1992
Appointed Date: 27 April 1992

Secretary
FISHER, Andrew James
Resigned: 31 March 2010
Appointed Date: 11 August 1995

Secretary
MARTIN, James Michael
Resigned: 11 August 1995
Appointed Date: 19 June 1992

Director
CALDER, Thomas Oliver
Resigned: 29 August 2008
Appointed Date: 02 January 2001
64 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 19 June 1992
Appointed Date: 27 April 1992
35 years old

Director
FISHER, Andrew James
Resigned: 31 March 2010
Appointed Date: 31 May 1996
64 years old

PARKWELL MANAGEMENT CONSULTANTS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Auditor's resignation
22 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1,250

18 Apr 2016
Accounts for a small company made up to 30 April 2015
03 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1,250

...
... and 79 more events
26 Jun 1992
Company name changed tarnmead consultants LIMITED\certificate issued on 29/06/92

24 Jun 1992
Director resigned;new director appointed

24 Jun 1992
Secretary resigned;new secretary appointed

24 Jun 1992
Registered office changed on 24/06/92 from: 120 east road london N1 6AA

27 Apr 1992
Incorporation

PARKWELL MANAGEMENT CONSULTANTS LIMITED Charges

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…