Parkwell Consulting Limited
- Company number
- 03600227
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1998
- Dissolved
- 3 Nov 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Tapex Consultancy Limited (until 26 May 1999)
- Parkwell Consultants Limited (until 22 Jul 2024)
- Tapex Interims Limited (until 22 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Lucinda Mary | Director | 10 Feb 2025 | |
| JOHNSON, Lucinda Mary | Secretary | 31 Mar 2010 | 10 Feb 2025 |
| COSSEY, Robert John | Director | 11 Aug 1998 | 9 Feb 2025 |
| FISHER, Andrew James | Director | 11 Aug 1998 | 31 Mar 2010 |
| FISHER, Andrew James | Secretary | 11 Aug 1998 | 31 Mar 2010 |
| GRANT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jul 1998 | 11 Aug 1998 |
| GRANT DIRECTORS LIMITED | Corporate-Nominee-Director | 17 Jul 1998 | 11 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lucinda Mary Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Feb 2025 | |
| Mr Robert John Cossey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2016 | 10 Feb 2025 |
| Parkwell Management Consultants Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2016 | 1 Feb 2024 |
Accounts
Connections
Directors’ other companies
- JOHNSON, Lucinda Mary - Director at ABP Security Limited
- JOHNSON, Lucinda Mary - Director at ABP Nominees Limited
- JOHNSON, Lucinda Mary - Director at Grosvenor Waterside (Cardiff Bay) Limited
- JOHNSON, Lucinda Mary - Director at ABP Southampton Properties Limited
- JOHNSON, Lucinda Mary - Director at The Teignmouth Quay Company Ltd
- JOHNSON, Lucinda Mary - Director at Colchester Dock Transit Company Limited
- JOHNSON, Lucinda Mary - Director at Exxtor Shipping Services Limited
- JOHNSON, Lucinda Mary - Director at ABP (No.1) Limited
- JOHNSON, Lucinda Mary - Director at Grosvenor Waterside (Holdings) Limited
- JOHNSON, Lucinda Mary - Director at Immingham Bulk Terminal Limited
Registered address
456 companies are registered at this address - likely a registration agent.