PARKER HOLDINGS WORLDWIDE LIMITED

Hellopages » Greater London » Enfield » N21 2QP

Company number 03291491
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 911 GREEN LANES, LONDON, N21 2QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 Statement of capital on 2015-12-24 GBP 4 . The most likely internet sites of PARKER HOLDINGS WORLDWIDE LIMITED are www.parkerholdingsworldwide.co.uk, and www.parker-holdings-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Parker Holdings Worldwide Limited is a Private Limited Company. The company registration number is 03291491. Parker Holdings Worldwide Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Parker Holdings Worldwide Limited is 911 Green Lanes London N21 2qp. . PARKER, Michael John is a Director of the company. Secretary GRANT, Brian James has been resigned. Secretary MELLORS, Ellen Dorothy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANT, Brian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PARKER, Michael John
Appointed Date: 12 December 1996
63 years old

Resigned Directors

Secretary
GRANT, Brian James
Resigned: 17 May 2001
Appointed Date: 12 December 1996

Secretary
MELLORS, Ellen Dorothy
Resigned: 13 December 2010
Appointed Date: 17 May 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Director
GRANT, Brian James
Resigned: 17 May 2001
Appointed Date: 12 December 1996
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Persons With Significant Control

Mr Eddie Spencer Parker
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Charles Michael Parker
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKER HOLDINGS WORLDWIDE LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 12 December 2015
Statement of capital on 2015-12-24
  • GBP 4

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 4

...
... and 41 more events
16 Dec 1996
Director resigned
16 Dec 1996
Secretary resigned
16 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
New director appointed
12 Dec 1996
Incorporation