Company number 03075843
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address PARKLAND HOUSE, SLOUGH ROAD, ALLENS GREEN SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0LR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARKLAND U.K. LIMITED are www.parklanduk.co.uk, and www.parkland-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bishops Stortford Rail Station is 3.4 miles; to Ware Rail Station is 6.1 miles; to Broxbourne Rail Station is 7.8 miles; to Waltham Cross Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkland U K Limited is a Private Limited Company.
The company registration number is 03075843. Parkland U K Limited has been working since 04 July 1995.
The present status of the company is Active. The registered address of Parkland U K Limited is Parkland House Slough Road Allens Green Sawbridgeworth Hertfordshire Cm21 0lr. . WOJCIK, Ann Veronica is a Secretary of the company. WOJCIK, Ann Veronica is a Director of the company. WOJCIK, David Kazimierz is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director COWDREY, Christopher Michael has been resigned. Director KEOGH, Theresa Mary has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Persons With Significant Control
David Kazimierz Wojcik
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Veronica Wojcik
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKLAND U.K. LIMITED Events
11 Aug 2016
Confirmation statement made on 4 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
10 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
...
... and 41 more events
29 Nov 1995
Accounting reference date notified as 05/04
13 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1995
Registered office changed on 13/07/95 from: 31 church road hendon london NW4 4EB
13 Jul 1995
Director resigned;new director appointed
04 Jul 1995
Incorporation