PARKWOOD ENVIRONMENTAL LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

PARKWOOD ENVIRONMENTAL LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
PARKWOOD ENVIRONMENTAL LIMITED was incorporated 34 years ago on 15/03/1990 and has the registered number: 02481906. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PARKWOOD ENVIRONMENTAL LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
46770 - Wholesale of waste and scrap
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OIL DEPOT
STRETTON ON DUNSMORE
CV23 9JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH HUGHES May 1971 British Director 2022-03-31 CURRENT
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR NICHOLAS ROBERT BOWN ROBINSON Mar 1947 British Director RESIGNED
BRIAN SMITH BLELLOCH Jul 1954 British Secretary 2001-04-01 UNTIL 2002-10-24 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
MARGARET LILIAN HEELEY Secretary 2002-10-24 UNTIL 2007-04-05 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MR DAVID GEORGE MEWIS Apr 1938 Secretary RESIGNED
NICHOLAS ROBERT BOWN ROBINSON Mar 1947 British Secretary RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
RYSZARD PAWLAK Mar 1950 British Director 1994-06-30 UNTIL 2003-01-31 RESIGNED
BRIAN SMITH BLELLOCH Jul 1954 British Director 2001-04-01 UNTIL 2003-01-31 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2005-03-08 UNTIL 2011-03-31 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2002-10-24 UNTIL 2012-09-30 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
RODNEY PETER BRENNAN Dec 1946 British Director 2001-04-01 UNTIL 2003-01-31 RESIGNED
THOMAS ADRIAN FRANKLIN Feb 1953 British Director 2002-01-01 UNTIL 2003-01-31 RESIGNED
THE DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD Dec 1956 British Director RESIGNED
THE DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD Dec 1956 British Director 1991-03-15 UNTIL 2002-07-26 RESIGNED
MR JOHN RICHARD CARDWELL Jul 1944 British Director 2002-10-24 UNTIL 2005-03-07 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkwood Group Limited 2016-04-06 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEMERE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED TAUNTON ENGLAND Dissolved... DORMANT 38320 - Recovery of sorted materials
AULDENE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COUNTRY GARDENS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VALENCIA WASTE (PARKWOOD) LIMITED STRETTON - ON - DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEEMALINE LTD LONDON Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
SHEFFIELD WASTE DISPOSAL COMPANY LIMITED TAUNTON ENGLAND Dissolved... DORMANT 46770 - Wholesale of waste and scrap
PARKWOOD GROUP LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
ASTLEY MINERALS LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AULDENE HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRIDGEMERE NURSERIES TRADING LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PARKWOOD RECYCLING LIMITED TAUNTON ENGLAND Dissolved... DORMANT 38320 - Recovery of sorted materials
CITY RECLAMATION SERVICES LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLOOMS OF BRESSINGHAM LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BASECALL LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
A.A. BEST & SONS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSELAND PLANT CO.LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PARKWOOD GROUP LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
PILSWORTH FOREST LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PILSWORTH FOREST (1996) LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PEARSONS GROUP HOLDINGS LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KETLEY QUARRIES AND RECYCLING LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
URBAN REMEDIATION LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
VALENCIA ENERGY LIMITED STRETTON-ON-DUNSMORE UNITED KINGDOM Active FULL 35140 - Trade of electricity
KIMBOSLICE LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company