Company number 06453788
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 25 BASEPOINT, PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of PARKWOOD DOCUMENT SOLUTIONS LIMITED are www.parkwooddocumentsolutions.co.uk, and www.parkwood-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Redbridge Rail Station is 4.2 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.2 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkwood Document Solutions Limited is a Private Limited Company.
The company registration number is 06453788. Parkwood Document Solutions Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of Parkwood Document Solutions Limited is 25 Basepoint Premier Way Abbey Park Industrial Estate Romsey Hampshire So51 9aq. . PARKER, Duncan Ross is a Director of the company. Secretary HAYWOOD, Andrew has been resigned. Director HAYWOOD, Andrew has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HAYWOOD, Andrew
Resigned: 08 December 2014
Appointed Date: 14 December 2007
Director
HAYWOOD, Andrew
Resigned: 08 December 2014
Appointed Date: 14 December 2007
56 years old
Persons With Significant Control
Mr Duncan Ross Parker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Mike Lewis Stevens
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
PARKWOOD DOCUMENT SOLUTIONS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Purchase of own shares.
...
... and 15 more events
04 Sep 2009
Total exemption small company accounts made up to 31 March 2009
04 Sep 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Dec 2008
Return made up to 14/12/08; full list of members
17 Dec 2008
Location of register of members
14 Dec 2007
Incorporation