PARLOUR WOOD HOLDINGS LIMITED
LONDON BEFOREYOUNG LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02711402
Status Active
Incorporation Date 1 May 1992
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,073 ; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of PARLOUR WOOD HOLDINGS LIMITED are www.parlourwoodholdings.co.uk, and www.parlour-wood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parlour Wood Holdings Limited is a Private Limited Company. The company registration number is 02711402. Parlour Wood Holdings Limited has been working since 01 May 1992. The present status of the company is Active. The registered address of Parlour Wood Holdings Limited is 26 Red Lion Square London Wc1r 4ag. . THOMPSON, Martin Charles is a Secretary of the company. BOOKER, Denis Richard Francis is a Director of the company. THOMPSON, Martin Charles is a Director of the company. Secretary LYONS, Marcella Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIMPSON, David Mackenzie has been resigned. Director CRISP, James George has been resigned. Director DE SOUZA, Katherine Mary has been resigned. Director FORDHAM, David George has been resigned. Director WHITTAKER, Clive Hamilton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Martin Charles
Appointed Date: 02 October 1992
Director
BOOKER, Denis Richard Francis
Appointed Date: 14 October 1992
79 years old
Director
THOMPSON, Martin Charles
Appointed Date: 02 October 1992
68 years old

Resigned Directors

Secretary
LYONS, Marcella Marie
Resigned: 02 October 1992
Appointed Date: 20 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1992
Appointed Date: 01 May 1992
Director
CLIMPSON, David Mackenzie
Resigned: 01 October 1999
Appointed Date: 14 October 1992
78 years old
Director
CRISP, James George
Resigned: 11 July 2007
Appointed Date: 14 October 1992
77 years old
Director
DE SOUZA, Katherine Mary
Resigned: 02 October 1992
Appointed Date: 20 May 1992
64 years old
Director
FORDHAM, David George
Resigned: 05 January 2000
Appointed Date: 02 October 1992
82 years old
Director
WHITTAKER, Clive Hamilton
Resigned: 29 July 2005
Appointed Date: 22 June 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 1992
Appointed Date: 01 May 1992

PARLOUR WOOD HOLDINGS LIMITED Events

25 May 2016
Accounts for a dormant company made up to 30 November 2015
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,073
20 Jul 2015
Accounts for a dormant company made up to 30 November 2014
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,073
03 Sep 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 71 more events
18 Oct 1992
Director resigned;new director appointed
05 Jun 1992
Director resigned;new director appointed
05 Jun 1992
Secretary resigned;new secretary appointed
05 Jun 1992
Registered office changed on 05/06/92 from: 2, baches street london. N1 6UB
01 May 1992
Incorporation

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