WILLIAM PARKMAN & DAUGHTERS LIMITED
GWENT ANYCO 2045 LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 4SE
Company number 05401197
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 19 BRIDGE STREET, ABERCARN, NEWPORT, GWENT, NP11 4SE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILLIAM PARKMAN & DAUGHTERS LIMITED are www.williamparkmandaughters.co.uk, and www.william-parkman-daughters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bargoed Rail Station is 5 miles; to Rhiwbina Rail Station is 9.4 miles; to Radyr Rail Station is 10.3 miles; to Llandaf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Parkman Daughters Limited is a Private Limited Company. The company registration number is 05401197. William Parkman Daughters Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of William Parkman Daughters Limited is 19 Bridge Street Abercarn Newport Gwent Np11 4se. . BURLES, Charlotte Amy is a Secretary of the company. BURLES, Charlotte Amy is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director PARKMAN, Nicola has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURLES, Charlotte Amy
Appointed Date: 08 June 2005
Director
BURLES, Charlotte Amy
Appointed Date: 08 June 2005
44 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 08 June 2005
Appointed Date: 22 March 2005
Director
PARKMAN, Nicola
Resigned: 01 June 2006
Appointed Date: 08 June 2005
63 years old
Director
KTS NOMINEES LIMITED
Resigned: 08 June 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Ms Charlotte Amy Burles
Notified on: 7 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM PARKMAN & DAUGHTERS LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Mar 2017
Full accounts made up to 31 December 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Satisfaction of charge 1 in full
14 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 9,999
...
... and 28 more events
26 Sep 2005
Company name changed anyco 2045 LIMITED\certificate issued on 26/09/05
25 Aug 2005
New secretary appointed;new director appointed
25 Aug 2005
New director appointed
25 Aug 2005
Ad 16/08/05--------- £ si 9999@1=9999 £ ic 1/10000
22 Mar 2005
Incorporation

WILLIAM PARKMAN & DAUGHTERS LIMITED Charges

20 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 17 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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