Parkway Construction (m.k.) Limited

General information

Name:

Parkway Construction (m.k.) Ltd

Office Address:

5 Newton Court Kelvin Drive Knowlhill MK5 8NH Milton Keynes

Number: 04894337

Incorporation date: 2003-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parkway Construction (m.k.) began its operations in the year 2003 as a Private Limited Company with reg. no. 04894337. The firm has operated for 21 years and the present status is active. The firm's head office is situated in Milton Keynes at 5 Newton Court Kelvin Drive. Anyone could also find this business by its postal code of MK5 8NH. This company's registered with SIC code 41201 and their NACE code stands for Construction of commercial buildings. Parkway Construction (m.k.) Ltd released its latest accounts for the period up to 2022-09-30. Its most recent annual confirmation statement was filed on 2023-10-25.

On 2014/08/21, the corporation was recruiting a Administration Assistant to fill a full time position in the infrastructure construction in Milton Keynes, Home Counties.

In order to meet the requirements of the customers, the following firm is permanently being developed by a body of four directors who are, to mention just a few, Christopher H., Matthew V. and Jason M.. Their outstanding services have been of great importance to this firm since 2023. In addition, the director's assignments are assisted with by a secretary - Jason M., who was selected by this firm in June 2019.

Company staff

Christopher H.

Role: Director

Appointed: 29 September 2023

Latest update: 3 March 2024

Matthew V.

Role: Director

Appointed: 17 September 2021

Latest update: 3 March 2024

Jason M.

Role: Secretary

Appointed: 15 June 2019

Latest update: 3 March 2024

Jason M.

Role: Director

Appointed: 01 April 2013

Latest update: 3 March 2024

Allan C.

Role: Director

Appointed: 10 September 2003

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Woolstone Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Kelvin Drive, Knowlhill, MK5 8NH and was registered as a PSC under the reg no 14646123.

Woolstone Enterprises Limited
Address: 5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, MK5 8NH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14646123
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Woolstone Holdings (M.K.) Limited
Address: Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 08474065
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Jobs and Vacancies at Parkway Construction (m.k.) Ltd

Administration Assistant in Milton Keynes, posted on Thursday 21st August 2014
Region / City Home Counties, Milton Keynes
Industry Construction of industrial facilities and infrastructure
Job type full time
Job contact info Amy Papple
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/09/29. (AP01)
filed on: 26th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
20
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