T.W. PARKER (CHESHUNT) LIMITED
LONDON

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Company number 07092660
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 109 DORCHESTER AVENUE, PALMERS GREEN, LONDON, N13 5DY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 70,000 . The most likely internet sites of T.W. PARKER (CHESHUNT) LIMITED are www.twparkercheshunt.co.uk, and www.t-w-parker-cheshunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. T W Parker Cheshunt Limited is a Private Limited Company. The company registration number is 07092660. T W Parker Cheshunt Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of T W Parker Cheshunt Limited is 109 Dorchester Avenue Palmers Green London N13 5dy. . PARKER, Trevor is a Secretary of the company. GIFFORD, Paul is a Director of the company. PARKER, Thomas William is a Director of the company. PARKER, Trevor William is a Director of the company. TARPLETT, Wayne is a Director of the company. Director HOLBARD, Jeffrey Peter has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PARKER, Trevor
Appointed Date: 01 December 2009

Director
GIFFORD, Paul
Appointed Date: 31 December 2009
62 years old

Director
PARKER, Thomas William
Appointed Date: 01 December 2009
85 years old

Director
PARKER, Trevor William
Appointed Date: 01 December 2009
62 years old

Director
TARPLETT, Wayne
Appointed Date: 31 December 2009
47 years old

Resigned Directors

Director
HOLBARD, Jeffrey Peter
Resigned: 22 July 2013
Appointed Date: 31 December 2009
58 years old

Director
KAHAN, Barbara
Resigned: 01 December 2009
Appointed Date: 01 December 2009
94 years old

Persons With Significant Control

Mr Thomas William Parker
Notified on: 1 December 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.W. PARKER (CHESHUNT) LIMITED Events

01 Feb 2017
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 70,000

04 Dec 2015
Director's details changed for Mr Thomas William Parker on 15 November 2012
04 Dec 2015
Secretary's details changed for Trevor Parker on 15 November 2012
...
... and 15 more events
17 Dec 2009
Appointment of Trevor Parker as a secretary
17 Dec 2009
Appointment of Thomas Parker as a director
17 Dec 2009
Appointment of Trevor Parker as a director
09 Dec 2009
Termination of appointment of Barbara Kahan as a director
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)