PARKWAY HOMES LIMITED
ISLEWORTH

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Company number 00548409
Status Active
Incorporation Date 29 April 1955
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 ninety events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Nigel Edward Roberts as a director on 1 June 2016. The most likely internet sites of PARKWAY HOMES LIMITED are www.parkwayhomes.co.uk, and www.parkway-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Parkway Homes Limited is a Private Limited Company. The company registration number is 00548409. Parkway Homes Limited has been working since 29 April 1955. The present status of the company is Active. The registered address of Parkway Homes Limited 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. Secretary GROOM, Philip Charles has been resigned. Director BENNETT, Andrew Martin has been resigned. Director CRADDOCK, Ronald John has been resigned. Director GROOM, Philip Charles has been resigned. Director ROBERTS, Nigel Edward has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BENNETT, Andrew Martin
Appointed Date: 10 January 2006
Director
TURNER, David Howard
Appointed Date: 15 March 2007
63 years old
Director
WEDGE, James Richard
Appointed Date: 15 March 2007
59 years old

Resigned Directors

Secretary
GROOM, Philip Charles
Resigned: 10 January 2006
Director
BENNETT, Andrew Martin
Resigned: 01 June 2016
Appointed Date: 10 January 2006
71 years old
Director
CRADDOCK, Ronald John
Resigned: 01 June 2016
Appointed Date: 01 April 2010
83 years old
Director
GROOM, Philip Charles
Resigned: 15 March 2007
75 years old
Director
ROBERTS, Nigel Edward
Resigned: 01 June 2016
Appointed Date: 10 January 2006
67 years old
Director
WEDGE, Terence Ernest
Resigned: 15 March 2007
95 years old

Persons With Significant Control

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

PARKWAY HOMES LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 5 April 2016
14 Jun 2016
Termination of appointment of Nigel Edward Roberts as a director on 1 June 2016
14 Jun 2016
Termination of appointment of Ronald John Craddock as a director on 1 June 2016
14 Jun 2016
Termination of appointment of Andrew Martin Bennett as a director on 1 June 2016
...
... and 80 more events
18 Mar 1988
Return made up to 31/12/87; full list of members
23 Nov 1987
Registered office changed on 23/11/87 from: ruthlyn house 90 92 lincoln road peterborough PE1 2SP
19 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1987
Accounts for a small company made up to 5 April 1986
19 May 1987
Return made up to 31/12/86; full list of members

PARKWAY HOMES LIMITED Charges

9 August 1988
Legal charge
Delivered: 15 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 thorpe rd peterborough cambs.

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