PARKWOOD RECYCLING LIMITED - TAUNTON


Company Profile Company Filings

Overview

PARKWOOD RECYCLING LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Dissolved - no longer trading.
PARKWOOD RECYCLING LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: 03303382. The accounts status is DORMANT.

PARKWOOD RECYCLING LIMITED - TAUNTON

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

VIRIDOR HOUSE
TAUNTON
TA1 1AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2020 18/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 CURRENT
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 CURRENT
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 CURRENT
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
JOHN WIDDOWSON Sep 1947 British Director 1998-08-17 UNTIL 2003-04-30 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Secretary 1997-01-16 UNTIL 1997-01-16 RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
MR DAVID GEORGE MEWIS Apr 1938 Secretary 1997-01-16 UNTIL 2001-04-01 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
MARGARET LILIAN HEELEY British Secretary 2002-10-24 UNTIL 2007-04-05 RESIGNED
MARGARET LILIAN HEELEY British Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
BRIAN SMITH BLELLOCH Jul 1954 British Secretary 2001-04-01 UNTIL 2002-10-24 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2002-10-24 UNTIL 2012-09-30 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1997-01-16 UNTIL 1997-01-16 RESIGNED
MR NICHOLAS ROBERT BOWN ROBINSON Mar 1947 British Director 1997-01-16 UNTIL 2003-11-06 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2006-11-01 UNTIL 2011-03-31 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
RYSZARD PAWLAK Mar 1950 British Director 1998-07-01 UNTIL 2003-01-31 RESIGNED
MR DAVID GEORGE MEWIS Apr 1938 Director 1998-08-17 UNTIL 2001-04-01 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
THOMAS ADRIAN FRANKLIN Feb 1953 British Director 2002-02-22 UNTIL 2003-01-31 RESIGNED
THE DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD Dec 1956 British Director 1997-01-16 UNTIL 2002-07-26 RESIGNED
JOHN CHARLTON Jun 1947 British Director 2003-05-01 UNTIL 2007-03-30 RESIGNED
MR JOHN RICHARD CARDWELL Jul 1944 British Director 2002-10-24 UNTIL 2006-10-31 RESIGNED
RODNEY PETER BRENNAN Dec 1946 British Director 1998-08-17 UNTIL 2003-01-31 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
Parkwood Group Limited 2016-04-06 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRIDOR LIMITED TAUNTON Active GROUP 70100 - Activities of head offices
VIRIDOR WASTE LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VIRIDOR EFW (RUNCORN) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VIRIDOR OXFORDSHIRE LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
VIRIDOR TRIDENT PARK LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VIRIDOR SOUTH LONDON LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
VIRIDOR PETERBOROUGH LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
QUANTAFUEL CHESHIRE LIMITED TAUNTON ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
QUANTAFUEL SUNDERLAND LIMITED TAUNTON ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste