Active - Proposal to Strike off
Company Information for PARKWAY GROUP LIMITED
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PARKWAY GROUP LIMITED | |
Legal Registered Office | |
UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH MIDDLESEX TW7 6ER Other companies in TW7 | |
Company Number | 02551147 | |
---|---|---|
Company ID Number | 02551147 | |
Date formed | 1990-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-04-06 12:03:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PARKWAY GROUP, LTD. | 4542 CARLTON GOLF DR Nassau WELLINGTON FL 33449 | Active | Company formed on the 1993-01-15 |
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PARKWAY GROUP LLC | 400 N COMMERCIAL ST BELLINGHAM WA 982254003 | Active | Company formed on the 2011-09-19 |
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PARKWAY GROUP, L.L.C. | 3998 FAIRVIEW RD MILLSAP TX 76066 | Dissolved | Company formed on the 2014-02-05 |
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Parkway Group Of Virginia LLC | 46 Wolfe Street Alexandria VA 22314 | Active | Company formed on the 2012-07-09 |
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PARKWAY GROUP PTY LTD | Active | Company formed on the 2015-02-26 | |
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PARKWAY GROUP PTY LTD | SA 5051 | Active | Company formed on the 2015-02-26 |
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PARKWAY GROUP HEALTHCARE PTE LTD | SOMERSET ROAD Singapore 238164 | Active | Company formed on the 2008-09-10 |
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PARKWAY GROUP PTE. LTD. | CRAWFORD LANE Singapore 190465 | Active | Company formed on the 2014-03-20 |
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PARKWAY GROUP LLC | Delaware | Unknown | |
PARKWAY GROUP TRADING LLC | 1300 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 2004-10-13 | |
PARKWAY GROUP, INC. | 333 SOUTHERN BLVD WEST PALM BEACH FL 33405 | Inactive | Company formed on the 1990-10-10 | |
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PARKWAY GROUP LLC | Georgia | Unknown | |
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PARKWAY GROUP INC REALTY | Georgia | Unknown | |
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PARKWAY GROUP INCORPORATED | California | Unknown | |
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PARKWAY GROUP LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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PARKWAY GROUP INVESTMENTS LLC | Michigan | UNKNOWN | |
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PARKWAY GROUP INCORPORATED | New Jersey | Unknown | |
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PARKWAY GROUP INCORPORATED | New Jersey | Unknown | |
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PARKWAY GROUP LLC | New Jersey | Unknown | |
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PARKWAY GROUP LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID HOWARD TURNER |
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DAVID HOWARD TURNER |
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JAMES RICHARD WEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE ERNEST WEDGE |
Director | ||
PHILIP CHARLES GROOM |
Company Secretary | ||
PHILIP CHARLES GROOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOYSSY HOLDINGS LTD | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
WEDGE DEVELOPMENTS LIMITED | Company Secretary | 2007-03-15 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
WEDGE INVESTMENTS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2005-08-16 | Active | |
TURKAR BUSINESS SERVICES LTD | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
ERNEST WEDGE (ROOFING) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1979-07-10 | Active | |
WEDGE GROUP (MIDLANDS) LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
WEDGE PROPERTIES LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
CAVENDISH PERSONNEL LIMITED | Company Secretary | 2002-01-15 | CURRENT | 1984-09-20 | Active | |
ROOFRITE WEDGE LTD | Company Secretary | 2000-03-16 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
FOYNE JONES RECRUITMENT LIMITED | Director | 2016-03-01 | CURRENT | 2015-02-23 | Active | |
IRONGATE POINT LIMITED | Director | 2015-10-01 | CURRENT | 2003-01-15 | Active | |
JW CLINE ROAD LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Active | |
CHANDLERS ROOFING SUPPLIES LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
BOYSSY HOLDINGS LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
PARKWAY DEVELOPMENT HOLDINGS LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES (THANET) LIMITED | Director | 2008-04-30 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
THE WEDGE TRADING COMPANY LIMITED | Director | 2007-10-01 | CURRENT | 1986-04-11 | Active - Proposal to Strike off | |
ERNEST WEDGE TARMACADAM LIMITED | Director | 2007-08-01 | CURRENT | 1977-03-28 | Active | |
WEDGE PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
PARKWAY DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 1993-02-10 | Active | |
PARKWAY HOMES LIMITED | Director | 2007-03-15 | CURRENT | 1955-04-29 | Active - Proposal to Strike off | |
WEDGE HOMES LIMITED | Director | 2007-02-08 | CURRENT | 1971-05-21 | Active | |
WEDGE INVESTMENTS LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-16 | Active | |
TURKAR BUSINESS SERVICES LTD | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
WEDGE LONDON LIMITED | Director | 2000-01-01 | CURRENT | 1950-03-31 | Active - Proposal to Strike off | |
PARKWAY DEVELOPMENT HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
JW CLINE ROAD LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
IRONGATE POINT LIMITED | Director | 2012-01-11 | CURRENT | 2003-01-15 | Active | |
WEDGE DEVELOPMENTS LIMITED | Director | 2010-12-16 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
BOYSSY HOLDINGS LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active - Proposal to Strike off | |
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
PARKWAY DEVELOPMENTS LIMITED | Director | 2007-03-15 | CURRENT | 1993-02-10 | Active | |
PARKWAY HOMES LIMITED | Director | 2007-03-15 | CURRENT | 1955-04-29 | Active - Proposal to Strike off | |
WEDGE INVESTMENTS LIMITED | Director | 2005-10-27 | CURRENT | 2005-08-16 | Active | |
HERD CONSTRUCTION LIMITED | Director | 2001-01-19 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
HERD CONSTRUCTION (HERTS) LIMITED | Director | 2000-04-04 | CURRENT | 1971-12-21 | Active | |
WEDGE HOMES LIMITED | Director | 1999-02-01 | CURRENT | 1971-05-21 | Active | |
ROOFRITE WEDGE LTD | Director | 1997-08-08 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
WEDGE LONDON LIMITED | Director | 1992-12-29 | CURRENT | 1950-03-31 | Active - Proposal to Strike off | |
WEDGE GROUP (MIDLANDS) LIMITED | Director | 1992-12-01 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
CAVENDISH PERSONNEL LIMITED | Director | 1992-12-01 | CURRENT | 1984-09-20 | Active | |
WEDGE ROOFING LIMITED | Director | 1992-06-01 | CURRENT | 1980-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WEDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD TURNER / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 23/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID HOWARD TURNER on 2017-03-23 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Wedge House White Hart Lane London Uk N17 8HJ United Kingdom to Unit 11 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM WEDGE HOUSE WHITE HART LANE TOTTENHAM LONDON N17 8HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
AR01 | 23/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AR01 | 23/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 23/10/10 FULL LIST | |
AR01 | 23/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ERNEST WEDGE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD TURNER / 23/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID HOWARD TURNER | |
288a | DIRECTOR APPOINTED MR JAMES RICHARD WEDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | PARKWAY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | WEDGE DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | WEDGE DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | PARKWAY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | PARKWAY DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | WEDGE DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WEDGE DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | WEDGE DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | WEDGE DEVELOPMENTS LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKWAY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as PARKWAY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |