B J PARRETT & SON LIMITED
WIMBORNE PARRETT TARMAC DRIVEWAYS LIMITED

Hellopages » Dorset » East Dorset » BH21 2LQ

Company number 07181531
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 3 OLIVERS WAY, WIMBORNE, DORSET, BH21 2LQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Thomas Parrett as a director on 1 August 2016. The most likely internet sites of B J PARRETT & SON LIMITED are www.bjparrettson.co.uk, and www.b-j-parrett-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Poole Rail Station is 6.1 miles; to Hamworthy Rail Station is 6.3 miles; to Bournemouth Rail Station is 6.7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Parrett Son Limited is a Private Limited Company. The company registration number is 07181531. B J Parrett Son Limited has been working since 08 March 2010. The present status of the company is Active. The registered address of B J Parrett Son Limited is 3 Olivers Way Wimborne Dorset Bh21 2lq. . PARRETT, Brian John is a Secretary of the company. PARRETT, Brian John is a Director of the company. PARRETT, Daniel Thomas is a Director of the company. PARRETT, Mark is a Director of the company. PARRETT, Shelia Rose is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PARRETT, Brian John
Appointed Date: 20 May 2011
Director
PARRETT, Brian John
Appointed Date: 08 March 2010
85 years old
Director
PARRETT, Daniel Thomas
Appointed Date: 01 August 2016
27 years old
Director
PARRETT, Mark
Appointed Date: 08 March 2010
56 years old
Director
PARRETT, Shelia Rose
Appointed Date: 08 March 2010
87 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 2010
Appointed Date: 08 March 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 08 March 2010
Appointed Date: 08 March 2010
81 years old

Persons With Significant Control

Mr Brian John Parrett
Notified on: 8 March 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B J PARRETT & SON LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Mr Daniel Thomas Parrett as a director on 1 August 2016
12 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
18 Mar 2010
Termination of appointment of London Law Secretarial Limited as a secretary
18 Mar 2010
Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 18 March 2010
18 Mar 2010
Appointment of Mr Brian John Parrett as a director
18 Mar 2010
Appointment of Mrs Shelia Rose Parrett as a director
08 Mar 2010
Incorporation

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