PARKWAY GROUP LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 02551147
Status Active
Incorporation Date 23 October 1990
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Director's details changed for Mr James Richard Wedge on 23 March 2017; Director's details changed for Mr David Howard Turner on 23 March 2017; Secretary's details changed for Mr David Howard Turner on 23 March 2017. The most likely internet sites of PARKWAY GROUP LIMITED are www.parkwaygroup.co.uk, and www.parkway-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Parkway Group Limited is a Private Limited Company. The company registration number is 02551147. Parkway Group Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of Parkway Group Limited is Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. The company`s financial liabilities are £0.09k. It is £-625.63k against last year. And the total assets are £0.09k, which is £-1265.99k against last year. TURNER, David Howard is a Secretary of the company. TURNER, David Howard is a Director of the company. WEDGE, James Richard is a Director of the company. Secretary GROOM, Philip Charles has been resigned. Director GROOM, Philip Charles has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Construction of domestic buildings".


parkway group Key Finiance

LIABILITIES £0.09k
-100%
CASH n/a
TOTAL ASSETS £0.09k
-100%
All Financial Figures

Current Directors

Secretary
TURNER, David Howard
Appointed Date: 15 March 2007
Director
TURNER, David Howard
Appointed Date: 08 October 2008
63 years old
Director
WEDGE, James Richard
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Secretary
GROOM, Philip Charles
Resigned: 15 March 2007
Director
GROOM, Philip Charles
Resigned: 15 March 2007
75 years old
Director
WEDGE, Terence Ernest
Resigned: 16 December 2010
95 years old

Persons With Significant Control

Wedge London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKWAY GROUP LIMITED Events

23 Mar 2017
Director's details changed for Mr James Richard Wedge on 23 March 2017
23 Mar 2017
Director's details changed for Mr David Howard Turner on 23 March 2017
23 Mar 2017
Secretary's details changed for Mr David Howard Turner on 23 March 2017
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 110 more events
14 Jan 1991
Registered office changed on 14/01/91 from: heartwood house southgate park bakewell road peterborough PE2 0XU
26 Nov 1990
Ad 01/11/90--------- £ si 98@1=98 £ ic 2/100
26 Nov 1990
Accounting reference date notified as 31/03
29 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1990
Incorporation

PARKWAY GROUP LIMITED Charges

2 December 2010
Legal charge
Delivered: 7 December 2010
Status: Satisfied on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: L/H property known as 38A b c d paradise road downham…
7 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 14 October 2009
Persons entitled: National Westminster Bank PLC
Description: 33A & 33B bycullah road enfield middlesex and land at rear…
27 November 2007
Debenture
Delivered: 30 November 2007
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property at 7 slades hill enfield t/no MX332006.
18 November 2004
Legal charge
Delivered: 23 November 2004
Status: Satisfied on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property at rear of 20 - 34 hazelwood lane, palmers…
14 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 33A and 33B bycullau road enfield…
1 March 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property at 130/132 the ridgeway and 1 high…
28 November 2000
Legal charge
Delivered: 30 November 2000
Status: Satisfied on 22 March 2002
Persons entitled: Wedge Developments Limited
Description: Property k/a 3 and 5 crescent road enfield middlesex t/nos:…
28 November 2000
Legal charge
Delivered: 30 November 2000
Status: Satisfied on 22 March 2002
Persons entitled: Parkway Developments Limited
Description: Property k/a 3 and 5 crescent road enfield middlesex t/nos:…
8 October 2000
Legal charge
Delivered: 13 October 2000
Status: Satisfied on 28 September 2002
Persons entitled: Parkway Developments Limited
Description: F/Hold property at 127 aldermans hill,london N13; t/no mx…
8 October 2000
Legal charge
Delivered: 13 October 2000
Status: Satisfied on 28 September 2002
Persons entitled: Wedge Developments Limited
Description: F/Hold property at 127 aldermans hill,london N.13; t/no mx…
13 December 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 crescent road enfield middlesex t/n…
13 December 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied on 30 March 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 crescent road enfield middlesex…
6 July 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 16 June 2000
Persons entitled: Wedge Developments Limited
Description: 6 the ridgeway enfield middlesex t/n NGL101722.
6 July 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 16 June 2000
Persons entitled: Parkway Developments Limited
Description: 6 the ridgeway enfield middlesex t/n NGL101722.
28 May 1999
Legal charge
Delivered: 11 June 1999
Status: Satisfied on 16 June 2000
Persons entitled: Barclays Bank PLC
Description: 6 the tidgeway, enfield, london borough of enfield t/n:…
16 June 1998
Floating charge
Delivered: 26 June 1998
Status: Satisfied on 2 June 2016
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
12 August 1994
Legal charge
Delivered: 23 August 1994
Status: Satisfied on 4 January 1997
Persons entitled: Wedge Developments Limited
Description: 220 chase side enfield middlesex.
12 August 1994
Legal charge
Delivered: 23 August 1994
Status: Satisfied on 4 January 1997
Persons entitled: Wedge Developments Limited
Description: 24 culloden road enfield middlesex.
15 February 1991
Legal charge
Delivered: 16 February 1991
Status: Satisfied on 16 June 2000
Persons entitled: Wedge Developments LTD
Description: F/H land situate at parkway, welwyn garden city, herts…

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