PARCHOW GROUNDWORKS LIMITED
WATERLOOVILLE PARCHOW LIMITED PARCHOW HOLDINGS LIMITED

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04675027
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4 . The most likely internet sites of PARCHOW GROUNDWORKS LIMITED are www.parchowgroundworks.co.uk, and www.parchow-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Parchow Groundworks Limited is a Private Limited Company. The company registration number is 04675027. Parchow Groundworks Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Parchow Groundworks Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . HOWE, Andrew Philip is a Secretary of the company. CLEEVE, David is a Director of the company. HOWE, Andy Philip is a Director of the company. Secretary PARRETT, Graham has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PARRETT, Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HOWE, Andrew Philip
Appointed Date: 19 July 2012
Director
CLEEVE, David
Appointed Date: 19 July 2012
53 years old
Director
HOWE, Andy Philip
Appointed Date: 21 February 2003
52 years old

Resigned Directors

Secretary
PARRETT, Graham
Resigned: 19 July 2012
Appointed Date: 21 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003
Director
PARRETT, Graham
Resigned: 19 July 2012
Appointed Date: 21 February 2003
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr David Cleeve
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Howe
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Grand Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARCHOW GROUNDWORKS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
29 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
...
... and 45 more events
17 Feb 2004
New secretary appointed;new director appointed
09 Dec 2003
First Gazette notice for compulsory strike-off
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

PARCHOW GROUNDWORKS LIMITED Charges

21 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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