H PARFITT & SONS HOLDINGS LIMITED
CHALFONT ST GILES

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Company number 09081571
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address CHASE GREEN HOUSE, MILL LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 11 June 2016 Statement of capital on 2016-08-01 GBP 1,501.5 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of H PARFITT & SONS HOLDINGS LIMITED are www.hparfittsonsholdings.co.uk, and www.h-parfitt-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. H Parfitt Sons Holdings Limited is a Private Limited Company. The company registration number is 09081571. H Parfitt Sons Holdings Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of H Parfitt Sons Holdings Limited is Chase Green House Mill Lane Chalfont St Giles Buckinghamshire United Kingdom Hp8 4nr. . SALTER, Allen Terry is a Secretary of the company. SALTER, Allen Terry is a Director of the company. SALTER, Penelope Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALTER, Allen Terry
Appointed Date: 16 June 2014

Director
SALTER, Allen Terry
Appointed Date: 11 June 2014
87 years old

Director
SALTER, Penelope Anne
Appointed Date: 02 March 2015
81 years old

H PARFITT & SONS HOLDINGS LIMITED Events

01 Aug 2016
Annual return made up to 11 June 2016
Statement of capital on 2016-08-01
  • GBP 1,501.5

06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
23 Jul 2015
Appointment of Allen Terry Salter as a secretary on 16 June 2014
...
... and 2 more events
19 May 2015
Memorandum and Articles of Association
19 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Apr 2015
Statement of capital following an allotment of shares on 3 September 2014
  • GBP 1,501.50

16 Mar 2015
Appointment of Mrs Penelope Anne Salter as a director on 2 March 2015
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 150,000