PARLOUR WOOD LIMITED
Active - Accounts Filed
General Information
NAME
PARLOUR WOOD LIMITED
COMPANY NUMBER
01033385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/12/1971
(53years old)
WEBSITE
www.parlourwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
Telephone: 02078335200
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
17 Dufferin Street
London
EC1Y 8PD
Telephone: 78335200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARLOUR WOOD HOLDINGS LIMITED | Non-Trading | View Report |
| PARLOUR WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARLOUR WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARLOUR WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARLOUR WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1991 - Present (33 years and 2 months) Secretary: 14/10/1992 - Present (32 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
20/04/2009 - Present (15 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/03/2015 - Present (9 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/1991 - 31/10/2006 (15 years and 1 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARLOUR WOOD HOLDINGS LIMITED | Non-Trading | View Report |
| PARLOUR WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 26/05/2022 | Hedley Gilbert Dindoyal (906706837) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 08/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 15/04/2015 | Denis Richard Francis Booker (902066419) has left the board |
| 15/04/2015 | New Board Member Harry James Rambaut (913310854) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | Change in Reg. Office |
| 23/08/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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