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PARKWAY TELECOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parkway Telecom Limited. The company was founded 23 years ago and was given the registration number 04040127. The firm's registered office is in HIGH WYCOMBE. You can find them at Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PARKWAY TELECOM LIMITED
Company Number:04040127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Olive House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onecom House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Director20 June 2013Active
Onecom House, 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ

Director19 February 2021Active
Parc Y Saer, Ffordd Y Graig, Lixwm, CH8 8LY

Secretary01 September 2003Active
Drewton House, Holt Road, Cross Lanes, Wrexham, United Kingdom, LL13 0TL

Secretary29 February 2004Active
The Briars, 3 Grey Close, Hawarden, CH5 3TX

Secretary25 July 2000Active
Olive House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH

Secretary09 May 2014Active
24 Kings Avenue, Rhyl, LL18 1LT

Secretary30 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 2000Active
4 Heathfield Park, Upton Rocks, Widnes, WA8 9WY

Director01 September 2003Active
Parc Y Saer, Ffordd Y Graig, Lixwm, CH8 8LY

Director01 September 2003Active
Drewton House, Holt Road, Cross Lanes, Wrexham, United Kingdom, LL13 0TL

Director25 July 2000Active
Lugano, Ffrith Road Llandudno Junction, Bryn Pydew, LL31 9QF

Director25 July 2000Active
Olive House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH

Director09 May 2014Active
Scotsman House, Boundary Lane, Saltney, Chester, England, CH4 8RD

Director20 June 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 July 2000Active

People with Significant Control

Olive Communications Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Olive House, Wycombe Lane, High Wycombe, England, HP10 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Address

Move registers to registered office company with new address.

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2021-08-20Address

Move registers to registered office company with new address.

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2021-08-20Address

Move registers to registered office company with new address.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-02-28Officers

Appoint person director company with name date.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-11-15Address

Move registers to sail company with new address.

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2017-11-14Address

Change sail address company with new address.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-10-13Officers

Termination director company with name termination date.

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2016-10-13Officers

Termination secretary company with name termination date.

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