PARKWAY SECURITIES LIMITED
GODALMING PARKWAY LEISURE INVESTMENTS LIMITED

Hellopages » Surrey » Waverley » GU7 3HN

Company number 04602447
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Philip Andrew Waddell on 19 January 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PARKWAY SECURITIES LIMITED are www.parkwaysecurities.co.uk, and www.parkway-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Parkway Securities Limited is a Private Limited Company. The company registration number is 04602447. Parkway Securities Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Parkway Securities Limited is The White House 2 Meadrow Godalming Gu7 3hn. . WADDELL, Philip Andrew is a Secretary of the company. BAINES, Toby Richard is a Director of the company. RENNIE, Andrew James is a Director of the company. WADDELL, Philip Andrew is a Director of the company. Secretary FAWCETT, James Adrian has been resigned. Secretary HILSDON, Mark Anthony has been resigned. Secretary RENNIE, Andrew James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAIR, Murray Edward has been resigned. Director AITCHISON, Gordon Clark has been resigned. Director DE CHALUS, Oliver Henry Francois has been resigned. Director FAWCETT, James Adrian has been resigned. Director NEWTON, Jonathan James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADDELL, Philip Andrew
Appointed Date: 10 July 2007
Director
BAINES, Toby Richard
Appointed Date: 27 November 2002
63 years old
Director
RENNIE, Andrew James
Appointed Date: 01 June 2006
59 years old
Director
WADDELL, Philip Andrew
Appointed Date: 02 April 2007
71 years old

Resigned Directors

Secretary
FAWCETT, James Adrian
Resigned: 14 September 2005
Appointed Date: 27 November 2002
Secretary
HILSDON, Mark Anthony
Resigned: 15 February 2007
Appointed Date: 14 September 2005
Secretary
RENNIE, Andrew James
Resigned: 10 July 2007
Appointed Date: 15 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
ADAIR, Murray Edward
Resigned: 27 April 2010
Appointed Date: 01 June 2006
58 years old
Director
AITCHISON, Gordon Clark
Resigned: 27 July 2009
Appointed Date: 01 June 2006
61 years old
Director
DE CHALUS, Oliver Henry Francois
Resigned: 25 May 2015
Appointed Date: 03 July 2003
52 years old
Director
FAWCETT, James Adrian
Resigned: 14 September 2005
Appointed Date: 27 November 2002
59 years old
Director
NEWTON, Jonathan James
Resigned: 31 August 2006
Appointed Date: 03 July 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Toby Richard Baines
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARKWAY SECURITIES LIMITED Events

09 Feb 2017
Director's details changed for Mr Philip Andrew Waddell on 19 January 2017
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 54 more events
09 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
New director appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
27 Nov 2002
Incorporation

PARKWAY SECURITIES LIMITED Charges

16 June 2015
Charge code 0460 2447 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
16 June 2015
Charge code 0460 2447 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land being 21 london road newbury t/no BK22398 and f/h…
16 June 2015
Charge code 0460 2447 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
23 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 9 September 2005
Persons entitled: Bristol & West PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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