PARKWOOD ENVIRONMENTAL LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7HR

Company number 02481906
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PARKWOOD ENVIRONMENTAL LIMITED are www.parkwoodenvironmental.co.uk, and www.parkwood-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Parkwood Environmental Limited is a Private Limited Company. The company registration number is 02481906. Parkwood Environmental Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of Parkwood Environmental Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary BLELLOCH, Brian Smith has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MEWIS, David George has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ROBINSON, Nicholas Robert Bown has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BLELLOCH, Brian Smith has been resigned. Director BRENNAN, Rodney Peter has been resigned. Director BURROWS SMITH, Mark has been resigned. Director CARDWELL, John Richard has been resigned. Director FITZALAN HOWARD, Edward William, Duke has been resigned. Director FITZALAN HOWARD, Edward William, Duke has been resigned. Director FRANKLIN, Thomas Adrian has been resigned. Director HELLINGS, Michael has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director PAWLAK, Ryszard has been resigned. Director ROBERTSON, David Balfour has been resigned. Director ROBINSON, Nicholas Robert Bown has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
50 years old

Resigned Directors

Secretary
BLELLOCH, Brian Smith
Resigned: 24 October 2002
Appointed Date: 01 April 2001
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 24 October 2002
Secretary
MEWIS, David George
Resigned: 01 April 2001
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
ROBINSON, Nicholas Robert Bown
Resigned: 15 March 1992
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Director
BLELLOCH, Brian Smith
Resigned: 31 January 2003
Appointed Date: 01 April 2001
71 years old
Director
BRENNAN, Rodney Peter
Resigned: 31 January 2003
Appointed Date: 01 April 2001
78 years old
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
58 years old
Director
CARDWELL, John Richard
Resigned: 07 March 2005
Appointed Date: 24 October 2002
81 years old
Director
FITZALAN HOWARD, Edward William, Duke
Resigned: 26 July 2002
Appointed Date: 15 March 1991
68 years old
Director
FITZALAN HOWARD, Edward William, Duke
Resigned: 15 March 1992
68 years old
Director
FRANKLIN, Thomas Adrian
Resigned: 31 January 2003
Appointed Date: 01 January 2002
72 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 24 October 2002
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
PAWLAK, Ryszard
Resigned: 31 January 2003
Appointed Date: 30 June 1994
75 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 08 March 2005
71 years old
Director
ROBINSON, Nicholas Robert Bown
Resigned: 31 January 2003
78 years old

Persons With Significant Control

Parkwood Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKWOOD ENVIRONMENTAL LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Secretary's details changed for Miss Karen Gale on 24 October 2015
...
... and 103 more events
07 Jun 1990
New director appointed
07 Jun 1990
Accounting reference date notified as 30/04
06 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990
Registered office changed on 23/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Mar 1990
Incorporation

PARKWOOD ENVIRONMENTAL LIMITED Charges

4 January 1993
Debenture
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (See form 395). fixed and floating charges over the…

Similar Companies

PARKWOOD ENGINEERING SERVICES LIMITED PARKWOOD ENTERTAINMENT LIMITED PARKWOOD ESTATES LTD PARKWOOD EUROPE LLP PARKWOOD FINANCIAL SOLUTIONS LTD PARKWOOD FOODS LTD PARKWOOD FREEHOLD LIMITED