PARKWOOD LIMITED
PEMBROKESHIRE

Hellopages » Swansea » Swansea » SA1 1PX

Company number 04300082
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA1 1PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of PARKWOOD LIMITED are www.parkwood.co.uk, and www.parkwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Parkwood Limited is a Private Limited Company. The company registration number is 04300082. Parkwood Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Parkwood Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa1 1px. . MOFFAT, Robert is a Secretary of the company. MOFFAT, Margaret Ann is a Director of the company. MOFFAT, Robert is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EVANS, Ann has been resigned. Director EVANS, Barrie Howell has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MOFFAT, Robert
Appointed Date: 05 October 2001
Director
MOFFAT, Margaret Ann
Appointed Date: 05 October 2001
70 years old
Director
MOFFAT, Robert
Appointed Date: 05 October 2001
69 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
EVANS, Ann
Resigned: 24 August 2013
Appointed Date: 05 October 2001
76 years old
Director
EVANS, Barrie Howell
Resigned: 24 August 2013
Appointed Date: 05 October 2001
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Robert Moffat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Moffat
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKWOOD LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 38 more events
11 Oct 2001
New secretary appointed;new director appointed
11 Oct 2001
Registered office changed on 11/10/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
11 Oct 2001
Secretary resigned
11 Oct 2001
Director resigned
05 Oct 2001
Incorporation

PARKWOOD LIMITED Charges

14 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a rhoswell, crundale, haverfordwest.

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