PARKLANDS SERVICES (NW) LTD
WIGAN

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Company number 07739185
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address UNIT 4 RICHARD STREET, INCE, WIGAN, LANCASHIRE, WN3 4JN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 January 2017 GBP 3.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of PARKLANDS SERVICES (NW) LTD are www.parklandsservicesnw.co.uk, and www.parklands-services-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Parklands Services Nw Ltd is a Private Limited Company. The company registration number is 07739185. Parklands Services Nw Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Parklands Services Nw Ltd is Unit 4 Richard Street Ince Wigan Lancashire Wn3 4jn. . EDWARDS, Katherine Margaret is a Director of the company. EDWARDS, Shaun Joseph is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
EDWARDS, Katherine Margaret
Appointed Date: 12 August 2011
51 years old

Director
EDWARDS, Shaun Joseph
Appointed Date: 12 August 2011
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 12 August 2011
Appointed Date: 12 August 2011
55 years old

Persons With Significant Control

Mr Shaun Joseph Edwards
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Katherine Margaret Edwards
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKLANDS SERVICES (NW) LTD Events

25 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3.00

24 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 15 more events
25 Aug 2011
Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1

24 Aug 2011
Registered office address changed from 23 Bridgeman Terrace Wigan Wigan Lancashire WN1 1SX United Kingdom on 24 August 2011
24 Aug 2011
Appointment of Katherine Margaret Edwards as a director
12 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
12 Aug 2011
Incorporation

PARKLANDS SERVICES (NW) LTD Charges

19 May 2015
Charge code 0773 9185 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…