Company number 09767438
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 11 Sunnyfield Gardens Easington Saltburn-by-the-Sea TS13 4NZ United Kingdom to Pentir Pentre Llanrhaeadr LL16 4NT on 11 November 2016; Appointment of Robert Brown as a director on 4 November 2016; Termination of appointment of Shaun Pendlebury as a director on 4 November 2016. The most likely internet sites of PARNWELL LTD are www.parnwell.co.uk, and www.parnwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parnwell Ltd is a Private Limited Company.
The company registration number is 09767438. Parnwell Ltd has been working since 08 September 2015.
The present status of the company is Active. The registered address of Parnwell Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.14k, which is £0.14k against last year. BROWN, Robert is a Director of the company. Director COWAN, Michael has been resigned. Director DUNNE, Terence has been resigned. Director PENDLEBURY, Shaun has been resigned. Director SERAFIMOV, Delyan has been resigned. Director TOKIC, Josip has been resigned. The company operates in "Other food services".
parnwell Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.14k
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Michael
Resigned: 03 August 2016
Appointed Date: 01 June 2016
39 years old
Director
DUNNE, Terence
Resigned: 09 November 2015
Appointed Date: 08 September 2015
81 years old
Director
PENDLEBURY, Shaun
Resigned: 04 November 2016
Appointed Date: 03 August 2016
42 years old
Director
SERAFIMOV, Delyan
Resigned: 01 June 2016
Appointed Date: 12 January 2016
35 years old
Director
TOKIC, Josip
Resigned: 12 January 2016
Appointed Date: 09 November 2015
46 years old
Persons With Significant Control
Shaun Pendlebury
Notified on: 3 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PARNWELL LTD Events
11 Nov 2016
Registered office address changed from 11 Sunnyfield Gardens Easington Saltburn-by-the-Sea TS13 4NZ United Kingdom to Pentir Pentre Llanrhaeadr LL16 4NT on 11 November 2016
11 Nov 2016
Appointment of Robert Brown as a director on 4 November 2016
11 Nov 2016
Termination of appointment of Shaun Pendlebury as a director on 4 November 2016
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
10 Aug 2016
Appointment of Shaun Pendlebury as a director on 3 August 2016
...
... and 7 more events
19 Jan 2016
Registered office address changed from 532 Doncaster Road Barnsley S71 5AQ United Kingdom to 51 Latham Street Nottingham NG6 8HS on 19 January 2016
27 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 532 Doncaster Road Barnsley S71 5AQ on 27 November 2015
27 Nov 2015
Appointment of Josip Tokic as a director on 9 November 2015
27 Nov 2015
Termination of appointment of Terence Dunne as a director on 9 November 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
