PARALLEL WORLDS (BOOKS) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU4 0NP

Company number 03990848
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address 18 WIMPLE ROAD, LUTON, BEDFORDSHIRE, LU4 0NP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of PARALLEL WORLDS (BOOKS) LIMITED are www.parallelworldsbooks.co.uk, and www.parallel-worlds-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Parallel Worlds Books Limited is a Private Limited Company. The company registration number is 03990848. Parallel Worlds Books Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Parallel Worlds Books Limited is 18 Wimple Road Luton Bedfordshire Lu4 0np. . OWEN, Steven Paul is a Secretary of the company. OWEN, Carol Ann is a Director of the company. OWEN, Steven Paul is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
OWEN, Steven Paul
Appointed Date: 11 May 2000
Director
OWEN, Carol Ann
Appointed Date: 11 May 2000
62 years old
Director
OWEN, Steven Paul
Appointed Date: 11 May 2000
62 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Persons With Significant Control

Mr Steven Paul Owen
Notified on: 8 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Owen
Notified on: 8 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARALLEL WORLDS (BOOKS) LIMITED Events

19 Sep 2016
Micro company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Sep 2015
Micro company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Oct 2014
Micro company accounts made up to 31 March 2014
...
... and 45 more events
24 May 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 2000
Accounting reference date shortened from 31/05/01 to 05/04/01
24 May 2000
£ nc 1000/2000 11/05/00
24 May 2000
Registered office changed on 24/05/00 from: ternion court 264-268 upper fourth street, milton keynes buckinghamshire MK9 1DP
11 May 2000
Incorporation

PARALLEL WORLDS (BOOKS) LIMITED Charges

7 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Gerald Reginald Stanesby
Description: £2,250.00.
7 August 2009
Rent deposit deed
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Brindle Investments Limited
Description: The sum of £2,700.00 and any sums from time to time…
17 August 2000
Mortgage debenture
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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