PARKWAY INVESTMENTS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 08468914
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address PARKWAY HOUSE SECOND AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Daniel James Sullivan as a director on 31 January 2017; Confirmation statement made on 31 December 2016 with no updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PARKWAY INVESTMENTS LIMITED are www.parkwayinvestments.co.uk, and www.parkway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkway Investments Limited is a Private Limited Company. The company registration number is 08468914. Parkway Investments Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Parkway Investments Limited is Parkway House Second Avenue Centrum One Hundred Burton On Trent Staffordshire De14 2wf. . SULLIVAN, Daniel James is a Secretary of the company. CHILVER, Martin James is a Director of the company. MUGGLESTONE, Dean Graham is a Director of the company. ROWE, Andrew John is a Director of the company. STEVENSON, Katherine is a Director of the company. Director SULLIVAN, Daniel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SULLIVAN, Daniel James
Appointed Date: 06 April 2013
Director
CHILVER, Martin James
Appointed Date: 01 December 2014
46 years old
Director
MUGGLESTONE, Dean Graham
Appointed Date: 06 April 2013
55 years old
Director
ROWE, Andrew John
Appointed Date: 02 April 2013
61 years old
Director
STEVENSON, Katherine
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Director
SULLIVAN, Daniel James
Resigned: 31 January 2017
Appointed Date: 21 November 2013
66 years old

Persons With Significant Control

Mr Andrew John Rowe
Notified on: 30 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKWAY INVESTMENTS LIMITED Events

07 Feb 2017
Termination of appointment of Daniel James Sullivan as a director on 31 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 10 more events
15 Oct 2013
Appointment of Mr Dean Graham Mugglestone as a director
15 Oct 2013
Appointment of Mr Daniel James Sullivan as a secretary
21 Aug 2013
Director's details changed for Mr Andrew Rowe on 21 August 2013
21 Aug 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
02 Apr 2013
Incorporation

PARKWAY INVESTMENTS LIMITED Charges

14 May 2015
Charge code 0846 8914 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 January 2014
Charge code 0846 8914 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Irwin Mitchell Holdings Limited
Description: “Properties” means all freehold and leasehold properties…

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