PARKWEALD LIMITED
EXETER

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Company number 07059980
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PARKWEALD LIMITED are www.parkweald.co.uk, and www.parkweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Parkweald Limited is a Private Limited Company. The company registration number is 07059980. Parkweald Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Parkweald Limited is Eagle House 1 Babbage Way Exeter Science Park Exeter Devon Ex5 2fn. The cash in hand is £0k. It is £0k against last year. And the total assets are £176.43k, which is £23.33k against last year. GOODES, Paul James is a Director of the company. HOLE, Nicholas Ian is a Director of the company. SALTER, Peter John is a Director of the company. Secretary GOODES, Paul James has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Buying and selling of own real estate".


parkweald Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS £176.43k
+15%
All Financial Figures

Current Directors

Director
GOODES, Paul James
Appointed Date: 28 October 2009
61 years old
Director
HOLE, Nicholas Ian
Appointed Date: 28 October 2009
63 years old
Director
SALTER, Peter John
Appointed Date: 02 March 2015
67 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 01 November 2010
Appointed Date: 28 October 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 2009
Appointed Date: 28 October 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 28 October 2009
Appointed Date: 28 October 2009
81 years old

Persons With Significant Control

Mr Peter John Salter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eagle One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKWEALD LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
27 Apr 2015
Appointment of Mr Peter John Salter as a director on 2 March 2015
...
... and 22 more events
02 Nov 2009
Appointment of Nicholas Ian Hole as a director
02 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2009
02 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
02 Nov 2009
Appointment of Paul James Goodes as a director
28 Oct 2009
Incorporation

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