PARNELL FISHER CHILD HOLDINGS LIMITED
LONDON WOOLJON LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 03447312
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 30 ST. MARY AXE, 14TH FLOOR, LONDON, ENGLAND, EC3A 8BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 30 14th Floor 30 st Mary Axe London EC3A 8BF England to 30 st. Mary Axe, 14th Floor London EC3A 8BF on 23 March 2016. The most likely internet sites of PARNELL FISHER CHILD HOLDINGS LIMITED are www.parnellfisherchildholdings.co.uk, and www.parnell-fisher-child-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parnell Fisher Child Holdings Limited is a Private Limited Company. The company registration number is 03447312. Parnell Fisher Child Holdings Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Parnell Fisher Child Holdings Limited is 30 St Mary Axe 14th Floor London England Ec3a 8bf. . MCKENNA, Paul is a Secretary of the company. JONES, Duncan Ainsley is a Director of the company. RAPLEY, Perry is a Director of the company. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary GIBSON, John Joseph has been resigned. Secretary RUTTER, John Arthur has been resigned. Secretary WOOLVEN, Nigel David John has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director ALLEN, James Michael has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director CUTTER, David John has been resigned. Director FLEET, Mark Russell has been resigned. Director GOODFELLOW, John Graham has been resigned. Director LAW, Elizabeth Norrie has been resigned. Director ROBINSON, Alexander Charles has been resigned. Director TWIGG, Richard John has been resigned. Director WOOLVEN, Nigel David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKENNA, Paul
Appointed Date: 11 May 2015
Director
JONES, Duncan Ainsley
Appointed Date: 08 December 1997
61 years old
Director
RAPLEY, Perry
Appointed Date: 20 March 2006
65 years old

Resigned Directors

Secretary
DAVIDSON, Gillian Mary
Resigned: 08 February 2011
Appointed Date: 26 September 2007
Secretary
GIBSON, John Joseph
Resigned: 11 May 2015
Appointed Date: 08 February 2011
Secretary
RUTTER, John Arthur
Resigned: 26 September 2007
Appointed Date: 01 July 2002
Secretary
WOOLVEN, Nigel David John
Resigned: 24 June 2002
Appointed Date: 12 January 1998
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 12 January 1998
Appointed Date: 09 October 1997
Director
ALLEN, James Michael
Resigned: 08 December 1997
Appointed Date: 09 October 1997
57 years old
Director
CRADDOCK, Peter Martin
Resigned: 25 February 2011
Appointed Date: 26 September 2007
64 years old
Director
CUTTER, David John
Resigned: 30 November 2012
Appointed Date: 26 September 2007
63 years old
Director
FLEET, Mark Russell
Resigned: 31 December 2014
Appointed Date: 30 November 2012
61 years old
Director
GOODFELLOW, John Graham
Resigned: 31 December 2008
Appointed Date: 26 September 2007
78 years old
Director
LAW, Elizabeth Norrie
Resigned: 25 February 2011
Appointed Date: 01 January 2009
59 years old
Director
ROBINSON, Alexander Charles
Resigned: 11 May 2015
Appointed Date: 30 November 2012
56 years old
Director
TWIGG, Richard John
Resigned: 30 November 2012
Appointed Date: 25 February 2011
60 years old
Director
WOOLVEN, Nigel David John
Resigned: 26 September 2007
Appointed Date: 08 December 1997
70 years old

Persons With Significant Control

Pearson Jones Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARNELL FISHER CHILD HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Registered office address changed from 30 14th Floor 30 st Mary Axe London EC3A 8BF England to 30 st. Mary Axe, 14th Floor London EC3A 8BF on 23 March 2016
10 Dec 2015
Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 14th Floor 30 st Mary Axe London EC3A 8BF on 10 December 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,508.5
...
... and 114 more events
30 Dec 1997
£ nc 100/500000 10/12/97
16 Dec 1997
New director appointed
16 Dec 1997
New director appointed
16 Dec 1997
Director resigned
09 Oct 1997
Incorporation

PARNELL FISHER CHILD HOLDINGS LIMITED Charges

30 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 16 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1999
Charge over shares
Delivered: 10 August 1999
Status: Satisfied on 4 May 2006
Persons entitled: Grahame Robert Fisher and Joan Lesley Child
Description: 1125 shares of £1 each with all…
12 January 1998
Charge over shares
Delivered: 31 January 1998
Status: Satisfied on 4 May 2006
Persons entitled: Grahame Robert Fisher and Joan Lesley Child
Description: All stocks shares warrants and other securities rights…

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