# Parkwell Consulting Limited

## Details

- **Company number:** [03600227](https://find-and-update.company-information.service.gov.uk/company/03600227)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 1998
- **Registered office:** JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |
|---|---|---|---|
| GRANT DIRECTORS LIMITED | corporate-nominee-director | 17 Jul 1998 | 11 Aug 1998 |
| GRANT SECRETARIES LIMITED | corporate-nominee-secretary | 17 Jul 1998 | 11 Aug 1998 |
| FISHER, Andrew James | secretary | 11 Aug 1998 | 31 Mar 2010 |
| FISHER, Andrew James | director | 11 Aug 1998 | 31 Mar 2010 |
| COSSEY, Robert John | director | 11 Aug 1998 | 9 Feb 2025 |
| JOHNSON, Lucinda Mary | secretary | 31 Mar 2010 | 10 Feb 2025 |
| JOHNSON, Lucinda Mary | director | 10 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkwell Management Consultants Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Jun 2016 | 1 Feb 2024 |
| 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 |
| Miss Lucinda Mary Johnson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Feb 2025 |  |






## Directors' other companies

- [JOHNSON, Lucinda Mary](/person/6727086) - director at [ABP Security Limited](/company/08866705)



## Registered address

342 companies are registered at this address - likely a registration agent.