PARKWAY HELLAS HOLDINGS LIMITED
PETERBOROUGH INHOCO 3144 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ

Company number 05273788
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016. The most likely internet sites of PARKWAY HELLAS HOLDINGS LIMITED are www.parkwayhellasholdings.co.uk, and www.parkway-hellas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Parkway Hellas Holdings Limited is a Private Limited Company. The company registration number is 05273788. Parkway Hellas Holdings Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Parkway Hellas Holdings Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. HEMINGWAY, Paul Andrew is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ARTHUR, Nigel John has been resigned. Director HALLISEY, David Michael William has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director SEARY, Julia Louise has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 18 June 2008
Director
HEMINGWAY, Paul Andrew
Appointed Date: 03 June 2014
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 03 December 2004

Resigned Directors

Secretary
MCMAHON, Gregory Joseph
Resigned: 18 June 2008
Appointed Date: 03 December 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 03 December 2004
Appointed Date: 29 October 2004
Director
ARTHUR, Nigel John
Resigned: 03 June 2014
Appointed Date: 19 April 2013
64 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 18 June 2008
72 years old
Director
MCMAHON, Gregory Joseph
Resigned: 18 June 2008
Appointed Date: 03 December 2004
65 years old
Director
SEARY, Julia Louise
Resigned: 19 April 2013
Appointed Date: 01 March 2011
53 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 29 October 2004

Persons With Significant Control

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

PARKWAY HELLAS HOLDINGS LIMITED Events

23 Jan 2017
Full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
26 Aug 2016
Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
20 Jun 2016
Full accounts made up to 30 September 2015
...
... and 45 more events
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
13 Dec 2004
Registered office changed on 13/12/04 from: 100 barbirolli square manchester M2 3AB
03 Dec 2004
Company name changed inhoco 3144 LIMITED\certificate issued on 03/12/04
29 Oct 2004
Incorporation

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