PARKWOOD GROUP LIMITED - STRETTON ON DUNSMORE
Company Profile | Company Filings |
Overview
PARKWOOD GROUP LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
PARKWOOD GROUP LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588422. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PARKWOOD GROUP LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588422. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PARKWOOD GROUP LIMITED - STRETTON ON DUNSMORE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
04/10/2023 | 18/10/2024 |
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 |
ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2015-07-31 UNTIL 2020-10-12 | 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 | ||
BRIAN SMITH BLELLOCH | Jul 1954 | British | Secretary | 2001-04-01 UNTIL 2002-10-24 | 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 | ||
LEGIST CORPORATE SERVICES LIMITED | Secretary | 1991-03-05 UNTIL 1993-03-05 | RESIGNED | ||
MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
MR DAVID GEORGE MEWIS | Apr 1938 | 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 | |
RYSZARD PAWLAK | Mar 1950 | British | Director | 1998-07-01 UNTIL 2003-01-31 | RESIGNED |
MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
MR ANTONY HOWARD THOMLINSON | Feb 1950 | British | Director | 1991-03-05 UNTIL 1992-02-12 | RESIGNED |
MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2006-11-01 UNTIL 2011-03-31 | RESIGNED |
MR NICHOLAS ROBERT BOWN ROBINSON | Mar 1947 | British | Director | RESIGNED | |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-10-12 UNTIL 2022-03-31 | RESIGNED |
MR RONALD GEORGE PATERSON | Jul 1956 | British | Director | 1991-03-05 UNTIL 1991-05-11 | RESIGNED |
MARK BURROWS SMITH | Jan 1967 | British | Director | 2012-10-01 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-04-01 UNTIL 2015-09-18 | RESIGNED |
MR MICHAEL HELLINGS | Mar 1951 | British | Director | 2002-10-24 UNTIL 2012-09-30 | 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 | 1995-09-28 UNTIL 2002-07-26 | RESIGNED |
MR JOHN RICHARD CARDWELL | Jul 1944 | British | Director | 2002-10-24 UNTIL 2006-10-31 | RESIGNED |
RODNEY PETER BRENNAN | Dec 1946 | British | Director | 1998-07-01 UNTIL 2003-01-31 | RESIGNED |
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2020-10-12 UNTIL 2022-03-31 | RESIGNED |
BRIAN SMITH BLELLOCH | Jul 1954 | British | Director | 2001-04-01 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valencia Waste Management Limited | 2016-04-06 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |