PARKWAY DEVELOPMENT HOLDINGS LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 06636024
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of James Richard Wedge as a director on 1 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARKWAY DEVELOPMENT HOLDINGS LTD are www.parkwaydevelopmentholdings.co.uk, and www.parkway-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Parkway Development Holdings Ltd is a Private Limited Company. The company registration number is 06636024. Parkway Development Holdings Ltd has been working since 02 July 2008. The present status of the company is Active. The registered address of Parkway Development Holdings Ltd is Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. . BENNETT, Andrew Martin is a Secretary of the company. TURNER, David Howard is a Director of the company. WEDGE, James Richard is a Director of the company. Director BENNETT, Andrew Martin has been resigned. Director CRADDOCK, Ronald John has been resigned. Director ROBERTS, Nigel Edward has been resigned. Director WEDGE, James Richard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BENNETT, Andrew Martin
Appointed Date: 02 July 2008
Director
TURNER, David Howard
Appointed Date: 02 July 2008
63 years old
Director
WEDGE, James Richard
Appointed Date: 01 March 2016
59 years old

Resigned Directors

Director
BENNETT, Andrew Martin
Resigned: 16 March 2016
Appointed Date: 02 July 2008
71 years old
Director
CRADDOCK, Ronald John
Resigned: 01 June 2016
Appointed Date: 01 April 2010
83 years old
Director
ROBERTS, Nigel Edward
Resigned: 16 March 2016
Appointed Date: 02 July 2008
67 years old
Director
WEDGE, James Richard
Resigned: 01 March 2016
Appointed Date: 02 July 2008
59 years old

Persons With Significant Control

Boyssy Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PARKWAY DEVELOPMENT HOLDINGS LTD Events

03 Aug 2016
Termination of appointment of James Richard Wedge as a director on 1 March 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Termination of appointment of Ronald John Craddock as a director on 1 June 2016
31 Mar 2016
Appointment of Mr James Richard Wedge as a director on 1 March 2016
...
... and 31 more events
02 Dec 2008
Nc inc already adjusted 09/10/08
02 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 190 09/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2008
Nc inc already adjusted 09/10/08
02 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re sect 190/authorise agreement 09/10/2008
02 Jul 2008
Incorporation

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