PARKWAY SECURITIES LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
PARKWAY SECURITIES LIMITED is a Private Limited Company from GODALMING and has the status: Active.
PARKWAY SECURITIES LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PARKWAY SECURITIES LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PARKWAY SECURITIES LIMITED - GODALMING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE WHITE HOUSE
GODALMING
GU7 3HN
This Company Originates in : United Kingdom
Previous trading names include:
PARKWAY LEISURE INVESTMENTS LIMITED (until 05/12/2005)
PARKWAY LEISURE INVESTMENTS LIMITED (until 05/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Director | 2006-06-01 | CURRENT |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2019-10-31 | CURRENT |
| MR TOBY RICHARD BAINES | Feb 1962 | British | Director | 2002-11-27 | CURRENT |
| JAMES ADRIAN FAWCETT | British | Secretary | 2002-11-27 UNTIL 2005-09-14 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Director | 2007-04-02 UNTIL 2019-10-31 | RESIGNED |
| MURRAY EDWARD ADAIR | Apr 1967 | British | Director | 2006-06-01 UNTIL 2010-04-27 | RESIGNED |
| MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2006-06-01 UNTIL 2009-07-27 | RESIGNED |
| OLIVER HENRY FRANCOIS DE CHALUS | May 1973 | British | Director | 2003-07-03 UNTIL 2015-05-25 | RESIGNED |
| JAMES ADRIAN FAWCETT | British | Director | 2002-11-27 UNTIL 2005-09-14 | RESIGNED | |
| MR JONATHAN JAMES NEWTON | May 1946 | British | Director | 2003-07-03 UNTIL 2006-08-31 | RESIGNED |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Secretary | 2007-07-10 UNTIL 2019-10-31 | RESIGNED |
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Secretary | 2007-02-15 UNTIL 2007-07-10 | RESIGNED |
| MR MARK ANTHONY HILSDON | British | Secretary | 2005-09-14 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Toby Richard Baines | 2016-06-30 | 2/1962 | Ownership of shares 75 to 100 percent |