PARLOUR WOOD LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 01033385
Status Active
Incorporation Date 2 December 1971
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 14,998 . The most likely internet sites of PARLOUR WOOD LIMITED are www.parlourwood.co.uk, and www.parlour-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three 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 Limited is a Private Limited Company. The company registration number is 01033385. Parlour Wood Limited has been working since 02 December 1971. The present status of the company is Active. The registered address of Parlour Wood Limited is 26 Red Lion Square London Wc1r 4ag. . THOMPSON, Martin Charles is a Secretary of the company. DINDOYAL, Hedley Gilbert is a Director of the company. RAMBAUT, Harry James is a Director of the company. RYAN, Stuart Neil is a Director of the company. THOMPSON, Martin Charles is a Director of the company. Secretary PARLOUR, Ronald Albert has been resigned. Director BAKER, David John has been resigned. Director BOOKER, Denis Richard Francis has been resigned. Director CLIMPSON, David Mackenzie has been resigned. Director CRISP, James George has been resigned. Director FORDHAM, David George has been resigned. Director PARLOUR, Ronald Albert has been resigned. Director WHITTAKER, Clive Hamilton has been resigned. Director WOOD, Alan John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Martin Charles
Appointed Date: 14 October 1992
Director
DINDOYAL, Hedley Gilbert
Appointed Date: 20 April 2009
55 years old
Director
RAMBAUT, Harry James
Appointed Date: 01 March 2015
52 years old
Director
RYAN, Stuart Neil
Appointed Date: 20 April 2009
58 years old
Director
THOMPSON, Martin Charles

68 years old

Resigned Directors

Secretary
PARLOUR, Ronald Albert
Resigned: 14 October 1992
Director
BAKER, David John
Resigned: 12 September 2008
Appointed Date: 01 May 2004
67 years old
Director
BOOKER, Denis Richard Francis
Resigned: 01 March 2015
79 years old
Director
CLIMPSON, David Mackenzie
Resigned: 01 October 1999
79 years old
Director
CRISP, James George
Resigned: 31 October 2006
77 years old
Director
FORDHAM, David George
Resigned: 05 January 2000
82 years old
Director
PARLOUR, Ronald Albert
Resigned: 14 October 1994
93 years old
Director
WHITTAKER, Clive Hamilton
Resigned: 30 January 2003
Appointed Date: 22 June 1998
68 years old
Director
WOOD, Alan John
Resigned: 14 October 1994
91 years old

PARLOUR WOOD LIMITED Events

02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 14,998
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Apr 2015
Appointment of Harry James Rambaut as a director on 1 March 2015
...
... and 88 more events
04 Nov 1987
Accounts for a medium company made up to 30 November 1986
04 Nov 1987
Return made up to 21/09/87; full list of members
05 Feb 1987
Full accounts made up to 30 November 1985
23 Jan 1987
Return made up to 18/12/86; full list of members
02 Dec 1971
Certificate of incorporation

PARLOUR WOOD LIMITED Charges

11 February 1993
Mortgage debenture
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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