PARKWOOD LIMITED

Profile PARKWOOD LIMITED

Actual on 01.08.2021
Company name
PARKWOOD LIMITED
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Company number
04300082
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 October 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
WILLIAMSTON HOUSE 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA1 1PX
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PSC and Officers PARKWOOD LIMITED

Officers

(as of 19.09.2020)

MOFFAT, Margaret Ann
Status: Active
Appointed on: Friday, 05 October 2001
Correspondence address: 4 Woodholm Close, Crundale, Haverfordwest, Pembrokeshire, SA62 4EW
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Clerical Officer
Country of residence: United Kingdom
MOFFAT, Robert
Status: Active
Appointed on: Friday, 05 October 2001
Correspondence address: 4 Woodholm Close, Crundale, Haverfordwest, Pembrokeshire, SA62 4EW
Nationality: British
Role: Secretary
Occupation: Resources Manager
MOFFAT, Robert
Status: Active
Appointed on: Friday, 05 October 2001
Correspondence address: 4 Woodholm Close, Crundale, Haverfordwest, Pembrokeshire, SA62 4EW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Resources Manager
Country of residence: Britain
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Friday, 05 October 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Friday, 05 October 2001
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
EVANS, Ann
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Saturday, 24 August 2013
Correspondence address: North Park, Crundale, Haverfordwest, Pembrokeshire, SA62 4PZ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
EVANS, Barrie Howell
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Saturday, 24 August 2013
Correspondence address: North Park, Crundale, Haverfordwest, Pembrokeshire, SA62 4PZ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Robert Moffat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Haverfordwest, Wales
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Ann Moffat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dingle Farm Haverfordwest, Wales
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent