Company number 04832075
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address ANCHOR HOUSE ENFIELD ROAD, BROAD HAVEN, HAVERFORDWEST, DYFED, SA62 3JN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 10
. The most likely internet sites of HELEN JANE PARRY LIMITED are www.helenjaneparry.co.uk, and www.helen-jane-parry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Milford Haven Rail Station is 5.3 miles; to Haverfordwest Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helen Jane Parry Limited is a Private Limited Company.
The company registration number is 04832075. Helen Jane Parry Limited has been working since 14 July 2003.
The present status of the company is Active. The registered address of Helen Jane Parry Limited is Anchor House Enfield Road Broad Haven Haverfordwest Dyfed Sa62 3jn. . ROCH, Susan Angela, Lady is a Secretary of the company. BEACH, Ian Michael is a Director of the company. PARRY, Helen Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".
helen jane parry Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Persons With Significant Control
Ms Helen Jane Parry
Notified on: 9 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Beach
Notified on: 9 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELEN JANE PARRY LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 14 July 2016 with updates
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
23 Jul 2003
Registered office changed on 23/07/03 from: marquess court 69 southampton row london WC1B 4ET
18 Jul 2003
Company name changed helen parry bookeeping services LIMITED\certificate issued on 18/07/03
14 Jul 2003
Incorporation