PARKFIELD ROAD ESTATES LIMITED
WARRINGTON BRABCO 1005 LIMITED

Hellopages » Cheshire » Warrington » WA1 4AU

Company number 07142004
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address BRIDGE ROAD, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 516,070 . The most likely internet sites of PARKFIELD ROAD ESTATES LIMITED are www.parkfieldroadestates.co.uk, and www.parkfield-road-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Parkfield Road Estates Limited is a Private Limited Company. The company registration number is 07142004. Parkfield Road Estates Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of Parkfield Road Estates Limited is Bridge Road Woolston Warrington Cheshire Wa1 4au. . WILKINSON, David Michael is a Director of the company. WILKINSON, John Charles Edward is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director CLARKE, James Peter has been resigned. Director NELSON, Robert Ian has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILKINSON, David Michael
Appointed Date: 28 July 2010
56 years old
Director
WILKINSON, John Charles Edward
Appointed Date: 28 July 2010
58 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 28 July 2010
Appointed Date: 01 February 2010
Director
CLARKE, James Peter
Resigned: 17 May 2013
Appointed Date: 28 July 2010
68 years old
Director
NELSON, Robert Ian
Resigned: 17 May 2013
Appointed Date: 01 January 2012
74 years old
Director
RYAN, Adam
Resigned: 28 July 2010
Appointed Date: 01 February 2010
54 years old
Director
BRABNERS DIRECTOR LIMITED
Resigned: 28 July 2010
Appointed Date: 01 February 2010

Persons With Significant Control

Mr David Michael Wilkinson
Notified on: 1 February 2017
56 years old
Nature of control: Has significant influence or control

PARKFIELD ROAD ESTATES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 516,070
08 Oct 2015
Full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 516,070
...
... and 32 more events
04 Aug 2010
Termination of appointment of Brabners Secretaries Limited as a secretary
04 Aug 2010
Termination of appointment of Brabners Director Limited as a director
04 Aug 2010
Termination of appointment of Adam Ryan as a director
04 Aug 2010
Appointment of Mr David Michael Wilkinson as a director
01 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARKFIELD ROAD ESTATES LIMITED Charges

25 February 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of parkfield road knutsford part…
25 February 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of parkfield road knutsford part…

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