PARENT GROUP LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7XA

Company number 02478302
Status Active
Incorporation Date 7 March 1990
Company Type Private Limited Company
Address UNIT 10, COWLEY ROAD, LONDON, W3 7XA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 119,900 . The most likely internet sites of PARENT GROUP LIMITED are www.parentgroup.co.uk, and www.parent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parent Group Limited is a Private Limited Company. The company registration number is 02478302. Parent Group Limited has been working since 07 March 1990. The present status of the company is Active. The registered address of Parent Group Limited is Unit 10 Cowley Road London W3 7xa. . RIDLEY, John is a Secretary of the company. HINKLY, Paul Stephen is a Director of the company. RIDLEY, John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
RIDLEY, John
Director
HINKLY, Paul Stephen

69 years old
Director
RIDLEY, John
Appointed Date: 06 April 1995
68 years old

Persons With Significant Control

Mr Paul Stephen Hinkly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PARENT GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 119,900
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 119,900
...
... and 56 more events
14 May 1990
New secretary appointed;new director appointed
24 Apr 1990
Ad 03/04/90--------- £ si 198@1=198 £ ic 2/200
24 Apr 1990
Registered office changed on 24/04/90 from: crown house 2 crown dale london SE19 3NQ
14 Mar 1990
Secretary resigned;director resigned
07 Mar 1990
Incorporation

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